The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

BEST LEADING (HONG KONG) LIMITED

The Panama Papers data is current through 2015
read more
  • Incorporated:
    16-AUG-2013
  • Inactivation:
    15-OCT-2014
  • Struck off:
    16-FEB-2015
  • Status:
    Resigned as agent

Connections:

Officer (3)

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

Intermediary (1)

Status Data From
JORGE CUNHA 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.

Download data

Disclaimer