Entity:
BEST RESOURCES ENTERPRISES LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Petworth International Ltd | Shareholder | 17-NOV-2008 | 01-MAR-2011 | Panama Papers |
| Deutsche Investment Consultants (Asia) Ltd | Shareholder | 17-NOV-2008 | 01-MAR-2011 | Panama Papers |
| Chase Fund Limited | Shareholder | 30-MAR-2009 | 01-MAR-2011 | Panama Papers |
| Neuberg Asia Limited | Shareholder | 01-MAR-2011 | - | Panama Papers |
| Diekmann Associates Limited | Shareholder | 17-NOV-2008 | 30-MAR-2009 | Panama Papers |
| Diekmann Associates Limited | Shareholder | 30-MAR-2009 | 01-MAR-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. | 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.