by The International Consortium of Investigative Journalists
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Entity

BESTINVER COMPANY LTD.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 25-JAN-1994 Inactivation: 01-NOV-2011 Struck off: 31-OCT-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
BABA HASSAN Shareholder 29-APR-1994 - Panama Papers
BABA HOUSSEINE Shareholder 29-APR-1994 - Panama Papers
BABA LANTANA HARIRA Shareholder 29-APR-1994 - Panama Papers
BABA MAIMOUNA Shareholder 29-APR-1994 - Panama Papers
DANPOULO BABA AHMADOU Shareholder 29-APR-1994 - Panama Papers
DANPOULO BABA MOUSSA Shareholder 29-APR-1994 - Panama Papers
EL HADJ BABA AHMADOU Shareholder 29-APR-1994 - Panama Papers
THE BEARER Shareholder 07-FEB-1994 28-APR-1994 Panama Papers
THE BEARER Shareholder 07-FEB-1994 28-APR-1994 Panama Papers
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Intermediary

Status Data From
PRIME CORPORATE SOLUTIONS SARL ACTIVE Panama Papers
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