Entity:
GOLD PHOENIX LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dr. Mok Hing Yiu | Shareholder | 22-JAN-1999 | 16-JUN-2011 | Panama Papers |
| Mok Wong Fung Yee, Rita and Mok Wah Sing, Edwin(Executors for the late Mok Hing Yiu) | Shareholder | 16-JUN-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| C.W. MOK & CO. | ACTIVE | Panama Papers |
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.