Entity:
BEST HARVEST GROUP LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUANG, Yueh-Shen | Shareholder | 2007-03-13 | - | Offshore Leaks |
| HUANG, Yueh-Shen | Director | 2007-06-01 | - | Offshore Leaks |
| HSU SHU-HUEI | Director | 2005-02-28 | - | Offshore Leaks |
| HSU SHU-HUEI | Shareholder | 2005-02-28 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-01-12 | 2005-02-28 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG (HK) | - | 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.