Entity:
BESTFUN INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DONGOLA HOLDINGS LIMITED | Shareholder | 27-JUN-2007 | - | Panama Papers |
| WILFRED MARBLE FATORY LIMITED | Shareholder | 21-AUG-1998 | 05-DEC-2003 | Panama Papers |
| Mulitbest Resources Limited | Shareholder | 11-OCT-2006 | 27-JUN-2007 | Panama Papers |
| WILFRED MARBLE ENGINEERING LIMITED | Shareholder | 05-DEC-2003 | 29-SEP-2006 | Panama Papers |
| LAM TING BALL, PAUL | Beneficiary | - | - | Panama Papers |
| KEEN SOURCES INTERNATIONAL LIMITED | Shareholder | 29-SEP-2006 | 11-OCT-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CNT MANAGEMENT AND SECRETARIES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.