Officer:
CHINA BESTWAY RESOURCES HOLDINGS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTUNE BENEFIT LTD. | Shareholder | 17-MAR-2008 | - | 17-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL LUCK INTERNATIONAL LTD. | Shareholder | 21-JAN-2008 | 10-FEB-2009 | 21-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| WINSWELL ENERGY LIMITED | Shareholder | 29-FEB-2008 | 01-MAR-2008 | 29-FEB-2008 | British Virgin Islands | Dissolved | Panama Papers |
| COLOR FUTURE INTERNATIONAL LIMITED | Shareholder | 02-OCT-2007 | 16-APR-2009 | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| COLOR FUTURE INTERNATIONAL LIMITED | Shareholder | 07-JAN-2008 | 16-APR-2009 | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHINA BESTWAY RESOURCES HOLDINGS LIMITED | Similar name and address as | - | - | 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.