by The International Consortium of Investigative Journalists
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Entity

BEST IDEA TECHNOLOGIES LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-FEB-2005 Inactivation: 22-DEC-2011 Struck off: 31-OCT-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
ISAM YOUSIF MAHMOUD BASHIR Shareholder 01-APR-2005 05-JAN-2010 Panama Papers
OWAIDA SALEM H. AL-KUWARI Shareholder 01-APR-2005 - Panama Papers
OWAIDA SALEM H. AL-KUWARI Shareholder 05-JAN-2010 - Panama Papers
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Intermediary

Status Data From
WILLIE MANAGEMENT LIMITED ACTIVE Panama Papers
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