by The International Consortium of Investigative Journalists
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Officer

China Best Group Holding Limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADD GLAD HOLDINGS LIMITED Shareholder 21-APR-2011 - 30-MAR-2011 British Virgin Islands Active 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
China Best Leasing Group Limited Shareholder 26-OCT-2010 - 26-OCT-2010 British Virgin Islands Dissolved Panama Papers
GLORY SPREAD HOLDINGS LTD. Shareholder 21-APR-2011 - 29-MAR-2011 British Virgin Islands Dissolved Panama Papers
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Address

Data From
Room 3405; Bank of America Tower; 12 Harcourt Road; Central; Hong Kong Panama Papers
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