SUPERIOR GROUP SUCCESS CORPORATION

Jurisdiction:

British Virgin Islands

Status: Active

SUPERIOR GROUP SUCCESS CORPORATION (Node ID: 124191) emerges as a notable entity within the ICIJ Offshore Leaks Database, underscoring its position in the expansive network of over 810,000 offshore companies, foundations, and trusts documented across investigations like the Panama Papers, Paradise Papers, and Pandora Papers. Incorporated in a classic offshore jurisdiction—likely the British Virgin Islands or similar, based on prevalent patterns in the dataset—this corporation exemplifies the opaque structures facilitating global financial secrecy for high-net-worth individuals and organizations spanning more than 200 countries. Its profile reveals intricate connections to a web of officers tasked with directorial or shareholder roles, intermediaries such as corporate service providers like Portcullis TrustNet or Commonwealth Trust Limited that enable entity formation and administration, and linked parties including potentially overlapping entities or beneficial owners whose identities are partially disclosed amid the leaks’ revelations of hidden dealings. This introductory overview highlights the entity’s embedded role in offshore ecosystems designed for asset protection and privacy, warranting further scrutiny of its full relational mappings in subsequent detailed analyses.

Connection

In the ICIJ Offshore Leaks Database network graph for SUPERIOR GROUP SUCCESS CORPORATION (Node ID: 124191), the entity appears as a central node representing an offshore company embedded within a complex web of relationships typical of tax haven structures. Direct edges connect it to officer nodes, illustrating individuals or roles such as directors and shareholders who exert control or ownership, often anonymized or partially disclosed through leaks from investigations like the Panama and Paradise Papers. Intermediary nodes, likely corporate service providers (e.g., firms akin to Mossack Fonseca or Portcullis TrustNet), link to the entity via edges denoting incorporation or administrative services, while address nodes pinpoint jurisdictions such as the British Virgin Islands, highlighting the geographic opacity of offshore setups. The visualization employs interactive graph mechanics—double-clicking nodes expands connections, revealing multi-layered ties to other entities, “other” holding groups, or cross-leak overlaps—thus mapping the entity’s role in facilitating asset privacy and potential evasion across global networks spanning over 810,000 nodes.

Officer

Officer	Role	From	To
Chow Chung Yee Cheung Ching Kwong	Director And Shareholder Director And Shareholder	June 19, 1995	-

Intermediary

Power Fund 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

Active

Jurisdiction :

British Virgin Islands

Agent:

Portcullis Trustnet

Linked Countries:

British Virgin Islands

Incorporated:

June 19, 1995

Status:

Active