by The International Consortium of Investigative Journalists
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Entity

BEST CITY FINANCE LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
BLUE BLAZER INVESTMENTS LIMITED Shareholder 07-AUG-2001 17-MAY-2006 Panama Papers
FURAMA INTERNATIONAL HOTELIERS LIMITED Shareholder 07-AUG-2001 07-DEC-2004 Panama Papers
FURAMA INTERNATIONAL HOTELIERS LIMITED Shareholder 04-JUL-2005 - Panama Papers
SOVICO CORPORATION LIMITED Shareholder 17-MAY-2006 - Panama Papers
THE LAW DEBENTURE CORPORATION (H.K.) LIMITED Shareholder 07-DEC-2004 04-JUL-2005 Panama Papers
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Intermediary

Status Data From
SOVICO CORPORATION PTE. LTD. ACTIVE Panama Papers
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