by The International Consortium of Investigative Journalists
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Entity

BEST LEADING (HONG KONG) LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 16-AUG-2013 Inactivation: 15-OCT-2014 Struck off: 16-FEB-2015
  • Status: Resigned as agent
  • Registered in: Hong Kong
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
ANA LUISA VASCONCELOS MATIAS VALENCA RODRIGUES Shareholder 21-OCT-2013 - Panama Papers
CARTECH LIMITED Shareholder 16-AUG-2013 21-OCT-2013 Panama Papers
MARIO MIGUEL SIMAO FERNANDES SILVA Shareholder 21-OCT-2013 - Panama Papers
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Intermediary

Status Data From
JORGE CUNHA ACTIVE Panama Papers
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