Entity:
GOLD BEST HOLDINGS LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lee Man Bun | Shareholder | 17-JUL-2007 | - | Panama Papers |
| LEE MAN BUN | Shareholder | 10-NOV-2010 | - | Panama Papers |
| FORTUNE STAR TRADINGS LTD. | Shareholder | 21-AUG-2003 | 10-SEP-2003 | Panama Papers |
| LEE MAN CHUN RAYMOND | Shareholder | 10-NOV-2010 | - | Panama Papers |
| LEE MAN CHUN RAYMOND | Shareholder | 17-JUL-2007 | - | Panama Papers |
| NEWCOURT TRUSTEES LIMITED | Shareholder | 10-SEP-2003 | 11-JAN-2005 | Panama Papers |
| NEWCOURT TRUSTEES LIMITED | Shareholder | 30-APR-2003 | 11-JAN-2005 | Panama Papers |
| Trustcorp Limited | Shareholder | 11-JAN-2005 | - | Panama Papers |
| Trustcorp Limited | Shareholder | 01-DEC-2005 | - | Panama Papers |
| LEE WAN KEUNG | Shareholder | 17-JUL-2007 | - | Panama Papers |
| LEE WAN KEUNG | Shareholder | 06-DEC-2010 | - | Panama Papers |
| LEE WAN KEUNG | Shareholder | 28-SEP-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
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.