BEST ADVANCE INTERNATIONAL LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SAMOA
- Country
- WS
- Incorporated
- 2006-10-26
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/152097
Relationships
- [Representation, incoming] intermediary of Gold-In Consulting Co., Ltd. ???????????????
- [Ownership, incoming] shareholder of Portcullis TrustNet (Samoa) Limited
- [Directorship, incoming] director of LEE, SU-KONG
- [Directorship, incoming] secretary of CHIANG, YU-HUA
- [Ownership, incoming] shareholder of YOK, MU-MING
- [Ownership, incoming] shareholder of CHIANG, YU-HUA
- [Ownership, incoming] shareholder of TANG, CHIEN-CHUN
- [Ownership, incoming] shareholder of TANG, WI-YING
- [Ownership, incoming] shareholder of Martin Schlegal
- [Ownership, incoming] shareholder of LEE, SU-KONG
- [Ownership, incoming] shareholder of YOK, CHENG-YI
- [Ownership, incoming] shareholder of JAMES SHIH-HUA OUNG
- [Ownership, incoming] shareholder of WU, HSIEN-HUEI
- [Ownership, incoming] shareholder of Simon Muller
- [Ownership, incoming] shareholder of GAO, YU
- [Directorship, incoming] director of YOK, MU-MING
- [Ownership, incoming] shareholder of Mr. Luh, Naiu-Pin
- [Ownership, incoming] shareholder of Mrs. Liu, Hsiu-Fen
- [Ownership, incoming] shareholder of Mr. Chen, Jung-Chao
- [Ownership, incoming] shareholder of Mr, Chuang, Yu-Ming
- [Ownership, incoming] shareholder of Ms. Chu, Tai-Ying
- [Ownership, incoming] shareholder of Mr. Hsu, Ting-I
- [Ownership, incoming] shareholder of Mr. Ho, I-Chen