The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Best Wide Group Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    04-SEP-1987
  • Closed:
    15-DEC-1997

Connections:

Officer (13)

Role From To Data From
ZHU - Du Du Director 16-OCT-1997 12-JAN-1999 Paradise Papers
TAN - Giok Sie Independent non executive director 20-SEP-1995 23-SEP-2002 Paradise Papers
Bosworth - Stephen Warren Director 20-SEP-1995 18-APR-1997 Paradise Papers
WANG - An Fook Director 20-SEP-1995 23-SEP-2002 Paradise Papers
YEUNG - Sau Kong Director 20-SEP-1995 23-SEP-2002 Paradise Papers
YU - Sau Hong Director 20-SEP-1995 12-NOV-1997 Paradise Papers
LI - Ching Ching Chan Director 20-SEP-1991 23-SEP-2002 Paradise Papers
TAM - Chun Wa Secretary 25-JUL-1996 01-SEP-1997 Paradise Papers
WEN - Carson Secretary 20-SEP-1995 25-JUL-1996 Paradise Papers
LAU - Che Keung Edwin Secretary 01-SEP-1997 23-SEP-2002 Paradise Papers
KWOK - Larry Lam Kwong Director 12-NOV-1997 24-AUG-1998 Paradise Papers
LI - Chun Director 20-SEP-1995 23-SEP-2002 Paradise Papers
LI - Chun President 20-SEP-1995 23-SEP-2002 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 04-SEP-1987 23-SEP-2002 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more