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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BEST NATION INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    13-MAY-2003
  • Inactivation:
    16-OCT-2012
  • Struck off:
    31-OCT-2013
  • Status:
    In transition

Connections:

Officer (6)

Role From To Data From
ANTOW HOLDINGS LIMITED Shareholder 16-MAR-2012 20-MAR-2012 Panama Papers
Tore Biotechnology Co., Ltd Shareholder 09-SEP-2010 19-SEP-2010 Panama Papers
ANTOW HOLDINGS LIMITED Shareholder 19-SEP-2010 10-MAY-2011 Panama Papers
PanAsia Strategy Investment Co., Ltd. Shareholder 28-DEC-2004 09-SEP-2010 Panama Papers
East Crown Group Ltd. Shareholder 28-JUL-2004 - Panama Papers
East Crown Group Ltd. Shareholder 27-JUN-2003 - Panama Papers
East Crown Group Ltd. Shareholder 16-MAR-2012 - Panama Papers
Winsummit China Growing Holdings Limited Shareholder 28-DEC-2004 09-SEP-2010 Panama Papers
Winsummit China Growing Holdings Limited Shareholder 29-JUL-2004 28-DEC-2004 Panama Papers

Intermediary (1)

Status Data From
QIUJIAJUN ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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