SUPREME STARS GROUP 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
- 2001-02-16
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/133698
Relationships
- [Representation, incoming] intermediary of ITAS LIMITED
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Egana.Com Inc.
- [Ownership, incoming] shareholder of Win-Tech Trading Group Limited
- [Directorship, incoming] director of Sun Ka Ziang, Henry
- [Directorship, incoming] director of NG Pui Keung
- [Directorship, incoming] alternate director of Chik Ho Yin
- [Directorship, incoming] alternate director of CHOW Lueng Kui
- [Directorship, incoming] director of Law Shik Chuen
- [Directorship, incoming] alternate director of CHAN Luen Kai Albert
- [Directorship, incoming] director of VONGVISITIN Pichai
- [Directorship, incoming] alternate director of CHEUNG Lau Keung
- [Directorship, incoming] director of CHEUNG Lau Keung
- [Directorship, incoming] director of CHAN Wing Kueng Peter
- [Directorship, incoming] director of Chik Ho Yin
- [Ownership, incoming] shareholder of IT GLOBAL FUND LLC