by The International Consortium of Investigative Journalists
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Entity

BEST TOP HOLDINGS GROUP LIMITED

  • Connected to 2 entities
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999 Inactivation: 04-JAN-2005 Struck off: 31-DEC-2004
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEST TOP HOLDINGS GROUP LIMITED Same name and registration date as - - 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
BEST TOP HOLDINGS GROUP LIMITED Same company as - - 04-JAN-1999 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
PRIME TREASURE REGISTRATION SERVICES LIMITED ACTIVE Panama Papers
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