Entity:
BEST EXPRESS WORLDWIDE LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Regal Town Trading Limited | Shareholder | 2002-01-28 | - | Offshore Leaks |
| Tang Yau Tim | Director | 2002-10-02 | 2002-10-31 | Offshore Leaks |
| Lo Yuk Yse | Director | 2002-10-03 | - | Offshore Leaks |
| CAO WU | Director | 2002-10-02 | - | Offshore Leaks |
| Wong Sai Ho, Jonathan | Director | 2002-03-28 | 2002-10-02 | Offshore Leaks |
| Joy Route Development Limited | Shareholder | 2002-03-28 | - | Offshore Leaks |
| Wong, Wai Kwok | Director | 2002-10-12 | - | Offshore Leaks |
| TSANG Chi Wah, Terrence | Director | 2002-01-28 | 2002-10-08 | Offshore Leaks |
| Chow Ka Wo | Director | 2002-03-28 | 2002-10-02 | Offshore Leaks |
| TO Siu Lun | Director | 2002-01-28 | 2002-03-28 | Offshore Leaks |
| TO Siu Lun | Shareholder | 2002-09-13 | - | Offshore Leaks |
| Charles Cheng (Secretaries) Limited | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Charles Cheng (Secretaries) Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.