by The International Consortium of Investigative Journalists
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Officer

Upbest Capital International Company Limited

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA TOP GROUP HOLDINGS LIMITED Shareholder 2003-02-05 - 23-FEB-2000 British Virgin Islands Active Offshore Leaks
POSITIVE MIND ENTERPRISE LIMITED Shareholder 2003-02-05 - 23-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ORIENTAL STAR WORLDWIDE GROUP LIMITED Shareholder 2002-05-28 - 07-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GALLERY OCEAN LIMITED Shareholder 2001-12-31 - 06-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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