Entity:

BEST PARTNERS DEVELOPMENT LIMITED

Registered in:

Not identified
Linked countries:

China, British Virgin Islands
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

23-JUN-2006

Status:

Transferred OUT

Connections:

Officer (16)

	Role	From	To	Data From
ZHENG, HUI	Shareholder	2006-08-07	-	Offshore Leaks
GUAN, XIONG	Shareholder	2006-08-07	-	Offshore Leaks
YUAN, CHUANG	Shareholder	2006-08-07	-	Offshore Leaks
WU, CHUN HONG	Shareholder	2006-08-07	-	Offshore Leaks
LISNG, SHI PING	Shareholder	2006-08-07	-	Offshore Leaks
LIAO, DAO XUN	Shareholder	2006-08-07	-	Offshore Leaks
ZHAO, LI SEN	Director	2006-08-07	-	Offshore Leaks
LIAO, JIE	Director	2006-08-07	-	Offshore Leaks
ZHANG, QIAN	Shareholder	2006-08-07	-	Offshore Leaks
WU, YU RUI	Shareholder	2006-08-07	-	Offshore Leaks
ZHAO, LI SEN	Shareholder	2006-08-07	-	Offshore Leaks
WANG, JING	Shareholder	2006-08-07	-	Offshore Leaks
JIANG, HAI LIN	Shareholder	2006-08-07	-	Offshore Leaks
JIANG, HAI LIN	Director	2006-08-07	-	Offshore Leaks
WANG, JIN	Director	2006-08-07	-	Offshore Leaks
LV, XI LIN	Director	2006-08-07	-	Offshore Leaks
LV, XI LIN	Shareholder	2006-08-07	-	Offshore Leaks
Company Incorporations Asia Limited	Secretary	2006-06-23	-	Offshore Leaks
CIA Nominees Ltd.	Director	2006-06-23	2006-08-07	Offshore Leaks

Intermediary (2)

	Status	Data From
Company Incorporations Asia Limited	-	Offshore Leaks
Company Incorporations Asia Limited	-	Offshore Leaks

Address (1)

	Data From
Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China *invoices in separate envelope*	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database