by The International Consortium of Investigative Journalists
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Entity

BEST ADVANCE INTERNATIONAL LIMITED

  • Connected to 2 intermediaries
  • Connected to 18 officers
  • Incorporated: 26-OCT-2006
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
Ms. Chu, Tai-Ying Shareholder 2007-03-08 - Offshore Leaks
TANG, WI-YING Shareholder 2006-12-19 - Offshore Leaks
YOK, MU-MING Director 2006-12-19 2007-03-08 Offshore Leaks
YOK, MU-MING Shareholder 2006-12-19 - Offshore Leaks
Mr. Hsu, Ting-I Shareholder 2007-03-08 - Offshore Leaks
WU, HSIEN-HUEI Shareholder 2006-12-19 - Offshore Leaks
Mr. Chen, Jung-Chao Shareholder 2007-03-08 - Offshore Leaks
JAMES SHIH-HUA OUNG Shareholder 2006-12-19 - Offshore Leaks
Martin Schlegal Shareholder 2006-12-19 - Offshore Leaks
Mr. Luh, Naiu-Pin Shareholder 2007-03-08 - Offshore Leaks
CHIANG, YU-HUA Shareholder 2006-12-19 - Offshore Leaks
CHIANG, YU-HUA Secretary 2006-12-19 - Offshore Leaks
Simon Muller Shareholder 2006-12-19 - Offshore Leaks
Mr. Ho, I-Chen Shareholder 2007-03-08 - Offshore Leaks
GAO, YU Shareholder 2006-12-19 - Offshore Leaks
YOK, CHENG-YI Shareholder 2006-12-19 - Offshore Leaks
LEE, SU-KONG Director 2006-12-19 - Offshore Leaks
LEE, SU-KONG Shareholder 2006-12-19 - Offshore Leaks
Mr, Chuang, Yu-Ming Shareholder 2007-03-08 - Offshore Leaks
TANG, CHIEN-CHUN Shareholder 2006-12-19 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2006-10-26 - Offshore Leaks
Mrs. Liu, Hsiu-Fen Shareholder 2007-03-08 - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
Gold-In Consulting Co., Ltd. ??????????????? - Offshore Leaks
Spinner

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