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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BEST HERO INTERNATIONAL LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    20-JAN-2006
  • Inactivation:
    10-JAN-2014
  • Struck off:
    31-OCT-2014
  • Status:
    Changed agent

Connections:

Officer (9)

Role From To Data From
Lau Chau Lam Eva Shareholder 09-MAR-2011 - Panama Papers
LIU SHILEI Shareholder 17-JUL-2006 09-MAR-2011 Panama Papers
ZHONG JIANXIAO Shareholder 10-JUL-2006 17-JUL-2006 Panama Papers
YAN GUANPING Shareholder 05-JUL-2006 10-JUL-2006 Panama Papers
MA JITANG Shareholder 05-JUL-2006 10-JUL-2006 Panama Papers
LI WEIMIN Shareholder 17-JUL-2006 09-MAR-2011 Panama Papers
LI DEZHI Shareholder 10-JUL-2006 17-JUL-2006 Panama Papers
LI DEZHI Shareholder 05-JUL-2006 10-JUL-2006 Panama Papers
ZHAO HONG Shareholder 05-JUL-2006 10-JUL-2006 Panama Papers
ZHAO HONG Shareholder 10-JUL-2006 17-JUL-2006 Panama Papers
LI WEIMIN Shareholder 10-JUL-2006 17-JUL-2006 Panama Papers
LI WEIMIN Shareholder 05-JUL-2006 10-JUL-2006 Panama Papers

Intermediary (1)

Status Data From
FOCUS SECRETARIAL SERVICES LIMITED ACTIVE Panama Papers

Explore more from

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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