SUPER CREATION HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1995-10-20
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/124535
Relationships
- [Representation, incoming] intermediary of Super Creation Holdings Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Bearer 1
- [Ownership, incoming] shareholder of UBS Nominees Limited
- [Ownership, incoming] shareholder of Chu Siu Bing Rita
- [Directorship, incoming] director of Peter Stoneman
- [Directorship, incoming] director of Michael McLoughlin
- [Directorship, incoming] director of Philip Croshaw
- [Directorship, incoming] director of Simon Peter Elmont
- [Directorship, incoming] director of Christopher John Pett
- [Directorship, incoming] director of Gouldsworth Holdings Limited
- [Directorship, incoming] director of Fiona Edwards
- [Directorship, incoming] director of Christopher Bunt
- [Directorship, incoming] director of Michael Blampied
- [Directorship, incoming] director of Tam Kit San Monica
- [Directorship, incoming] director of Stepway Limited
- [Directorship, incoming] director of Lynch Pin Holdings Limited