Officer:
Best Rich Worldwide Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JADE ISLAND ENTERPRISES LIMITED | Director | 2001-08-15 | - | 11-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| JADE ISLAND ENTERPRISES LIMITED | Shareholder | - | - | 11-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| MAXIWAY TRADING LIMITED | Director | 2002-03-11 | 2007-09-11 | 22-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| MAXIWAY TRADING LIMITED | Shareholder | 2002-06-11 | - | 22-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| LEGEND ISLANDS LIMITED | Director | 2002-03-11 | 2007-09-11 | 22-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| LEGEND ISLANDS LIMITED | Shareholder | 2002-03-11 | 2007-09-11 | 22-FEB-2002 | British Virgin Islands | Active | Offshore Leaks |
| FORTUNE TIDE GROUP CORP. | Director | 2001-08-15 | 2007-09-11 | 13-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| FORTUNE TIDE GROUP CORP. | Shareholder | - | 2007-09-11 | 13-JUL-2001 | British Virgin Islands | Active | 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.