Entity:

BENEVER INTERNATIONAL CAPITAL LIMITED

Former name:

ALL UPWARD LIMITED
Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

11-AUG-2010

Inactivation:

02-MAY-2013

Struck off:

30-APR-2013

Status:

Defaulted

Connections:

Officer (6)

	Role	From	To	Data From
CHEN YUE XIAN	Shareholder	21-SEP-2011	13-MAR-2012	Panama Papers
YANG JING	Shareholder	13-SEP-2010	21-SEP-2011	Panama Papers
YANG XU	Shareholder	13-SEP-2010	21-SEP-2011	Panama Papers
YANG XU	Beneficiary	-	-	Panama Papers
YANG JING	Beneficiary	-	-	Panama Papers
WEN WEI ZHONG	Shareholder	21-SEP-2011	-	Panama Papers
WEN WEI ZHONG	Shareholder	13-MAR-2012	-	Panama Papers

Intermediary (1)

	Status	Data From
TOTAL CORPORATE SERVICES LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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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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