SUPREME INTERNATIONAL GROUP LIMITED

Jurisdiction:

British Virgin Islands

Status: Dead

SUPREME INTERNATIONAL GROUP LIMITED, also referenced as ITAS LIMITED in the ICIJ Offshore Leaks Database, represents a British Virgin Islands-incorporated offshore entity managed through key intermediaries and officers. Its corporate records, maintained by Portcullis TrustNet (BVI) Limited, list Nadine Noovai Newnham as director from April 12, 1995, to February 16, 1996, succeeded by Jocelyn I Koteka thereafter, alongside Trustcorp Limited as shareholder. This configuration underscores typical offshore network structures designed for privacy, with service providers handling registers and limited public visibility into underlying ownership or activities.

Connection

SUPREME INTERNATIONAL GROUP LIMITED, identified in the ICIJ Offshore Leaks Database under node 124067 and also known as ITAS LIMITED, occupies a central position in its network graph as a British Virgin Islands entity serviced by Portcullis TrustNet (BVI) Limited for records and registers. The visualization depicts direct connections to officers Jocelyn I Koteka, appointed director from February 16, 1996, onward, and Nadine Noovai Newnham, who served from April 12, 1995, to February 16, 1996, alongside Trustcorp Limited as the ongoing shareholder. These links illustrate a layered offshore structure typical of privacy-focused incorporations, with intermediaries like Portcullis TrustNet facilitating administrative opacity and mapping hierarchical relationships from beneficial interests through nominees to the core company.

Officer

Officer	Role	From	To
Jocelyn I Koteka Nadine Noovai Newnham	Director Director	April 12, 1995	February 16, 1996

Intermediary

ITAS LIMITED
Portcullis TrustNet (BVI) Limited

Address

Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

Country

United Kingdom

Status

Dead

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

March 28, 1995

Status:

Dead