Officer:
Best Brain Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KINGDOM DYNASTY INTERNATIONAL LIMITED | Shareholder | 18-SEP-2015 | - | 06-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| NEVIA HOLDINGS LIMITED | Shareholder | 23-SEP-2015 | - | 26-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| DAY WEALTH INVESTMENTS LTD. | Shareholder | 23-JUN-2015 | - | 04-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| BILLION EAGLE LIMITED | Shareholder | 23-JUN-2015 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Best Brain Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.