Entity:
Besco Investment Group Co. Ltd.
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael A. BARTONE | Director | 2006-08-30 | - | Offshore Leaks |
| Besco Investment Holdings Ltd. | Shareholder | 2001-03-08 | - | Offshore Leaks |
| CHUANG Hung-Ming | Director | 2001-03-08 | 2006-08-30 | Offshore Leaks |
| Kathryn Partridge SHERER | Director | 2009-04-28 | - | Offshore Leaks |
| Craig Argyle DOUGLAS | Director | 2006-08-30 | - | Offshore Leaks |
| Denise Marie NEMCHEV | Director | 2006-08-30 | 2009-04-28 | Offshore Leaks |
| YAO Bi-Fu | Director | 2001-03-08 | 2006-08-30 | Offshore Leaks |
| BESCO PNEUMATIC CORP. | Beneficial owner | 2001-03-08 | - | Offshore Leaks |
| Chapel Nominees Ltd. | Shareholder | 2001-03-08 | - | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-08-12 | - | Offshore Leaks |
| Brott Limited | Director | 2001-03-08 | 2001-03-08 | Offshore Leaks |
| Camber Limited | Secretary | 2001-03-08 | 2008-08-12 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Deloitte & Touche - ?????????? - (Taichung) | - | 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.