Officer:
China Best Group Holding Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLORY SPREAD HOLDINGS LTD. | Shareholder | 21-APR-2011 | - | 29-MAR-2011 | British Virgin Islands | Dissolved | Panama Papers |
| HARVEST GROWTH GROUP LTD. | Shareholder | 28-MAY-2010 | - | 05-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| MING SMART DEVELOPMENT LTD. | Shareholder | 08-APR-2011 | - | 10-MAR-2011 | British Virgin Islands | Dissolved | Panama Papers |
| ADD GLAD HOLDINGS LIMITED | Shareholder | 21-APR-2011 | - | 30-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| China Best Leasing Group Limited | Shareholder | 26-OCT-2010 | - | 26-OCT-2010 | British Virgin Islands | Dissolved | 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.