by The International Consortium of Investigative Journalists
About Download Support Us


Besco Investment Group Co. Ltd.

  • Connected to 1 address
  • Connected to 12 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?



Role From To Data From
Kathryn Partridge SHERER Director 2009-04-28 - Offshore Leaks
BESCO PNEUMATIC CORP. Beneficial owner 2001-03-08 - Offshore Leaks
Craig Argyle DOUGLAS Director 2006-08-30 - Offshore Leaks
Michael A. BARTONE Director 2006-08-30 - Offshore Leaks
CHUANG Hung-Ming Director 2001-03-08 2006-08-30 Offshore Leaks
Fairdale Limited Assistant secretary 2008-08-12 - Offshore Leaks
Besco Investment Holdings Ltd. Shareholder 2001-03-08 - Offshore Leaks
Brott Limited Director 2001-03-08 2001-03-08 Offshore Leaks
Camber Limited Secretary 2001-03-08 2008-08-12 Offshore Leaks
YAO Bi-Fu Director 2001-03-08 2006-08-30 Offshore Leaks
Denise Marie NEMCHEV Director 2006-08-30 2009-04-28 Offshore Leaks
Chapel Nominees Ltd. Shareholder 2001-03-08 - Offshore Leaks


Status Data From
Deloitte & Touche - ?????????? - (Taichung) - Offshore Leaks


Data From
David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now