Entity:
IVY MOUNT HOLDINGS GROUP LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 08-FEB-2000 | 26-FEB-2001 | Panama Papers |
| THE BEARER | Shareholder | 08-FEB-2000 | 26-FEB-2001 | Panama Papers |
| LIU WAI FONG | Shareholder | 26-FEB-2001 | 16-JUN-2005 | Panama Papers |
| LAM, YUEN PING | Shareholder | 26-FEB-2001 | - | Panama Papers |
| LIU, HOO SANG RICKY | Shareholder | 16-JUN-2005 | - | Panama Papers |
| LIU, HOO SANG RICKY | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| K.S. LIU CORPORATE SERVICES LTD. | 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.