by The International Consortium of Investigative Journalists
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Entity

BEST FINANCIAL SERVICES CORPORATION

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 22-SEP-1998 Inactivation: 07-MAY-2007 Struck off: 22-MAY-2008
  • Status: Relocated in new jurisdiction
  • Registered in: Niue
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 22-SEP-1998 - Panama Papers
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Intermediary

Status Data From
(GVA CLIENT) MR. ANTOINE MEKNI INACTIVE Panama Papers
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