GOLD BEST HOLDINGS LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Hong Kong

Source: Panama Papers

Address: CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CAPITAL CORPORATE SERVICES LIMITED Intermediary of GOLD BEST HOLDINGS LTD.
LEE WAN KEUNG Shareholder of GOLD BEST HOLDINGS LTD.
LEE MAN CHUN RAYMOND Shareholder of GOLD BEST HOLDINGS LTD.
Lee Man Bun Shareholder of GOLD BEST HOLDINGS LTD.
LEE MAN BUN Shareholder of GOLD BEST HOLDINGS LTD.
FORTUNE STAR TRADINGS LTD. Shareholder of GOLD BEST HOLDINGS LTD.
NEWCOURT TRUSTEES LIMITED Shareholder of GOLD BEST HOLDINGS LTD.
Trustcorp Limited Shareholder of GOLD BEST HOLDINGS LTD.

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]