SUPREME TREASURE COMPANY LIMITED

Jurisdiction:

British Virgin Islands

Status: Active

SUPREME TREASURE COMPANY LIMITED appears in the ICIJ Offshore Leaks Database as an offshore entity linked to service providers and registered-records handlers, indicating its place within a broader offshore corporate network rather than as a standalone company. The database associates it with Portcullis TrustNet (BVI) Limited in records and registers, and names Robert Chui & Co. and Portcullis TrustNet (BVI) Limited among the linked parties, suggesting the involvement of offshore intermediaries and administrative agents in its formation or management.

Connection

SUPREME TREASURE COMPANY LIMITED is shown in the ICIJ Offshore Leaks network as a node within a broader offshore structure, with the graph mapping how the entity connects to intermediaries, officers, and addresses rather than presenting it as an isolated company. In the visible network data, it is linked to service providers such as Portcullis TrustNet (BVI) Limited and Robert Chui & Co., while the graph also places related intermediaries and associated address nodes around the entity to illustrate how offshore administration, representation, and location data are connected across the structure.

 

Officer Role From To
N/A N/A - -

Intermediary

  1. Robert Chui & Co
  2. Portcullis TrustNet (BVI) Limited

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

United Kingdom
Active
SUPREME TREASURE COMPANY LIMITED
Jurisdiction :

British Virgin Islands

Agent:
Linked Countries:

British Virgin Islands

Incorporated:
May 19, 1996
Status:
Active