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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

MOK Fung Peter

The Offshore Leaks data is current through 2010
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Transfield ER Real Estate Group Limited Director 2005-10-24 - 24-OCT-2005 British Virgin Islands Active Offshore Leaks
Transfield ER Cape Limited Director 2003-05-22 - 22-MAY-2003 British Virgin Islands Active Offshore Leaks
Transfield ER Limited Director 2003-05-22 - 15-MAY-2003 British Virgin Islands Active Offshore Leaks
MEGA UNION CONSULTANTS LIMITED Shareholder 2006-09-20 - 04-SEP-2006 British Virgin Islands Active Offshore Leaks
MEGA UNION CONSULTANTS LIMITED Director 2006-09-20 - 04-SEP-2006 British Virgin Islands Active Offshore Leaks
Jolly Star Holding Limited Shareholder 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
Jolly Star Holding Limited Director 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
Jolly Spring Limited Shareholder 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
Jolly Spring Limited Director 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
Jolly Ship Limited Director 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
Jolly Ship Limited Shareholder 2006-07-04 - 04-JUL-2006 British Virgin Islands Active Offshore Leaks
BARTLOCK INVESTMENT LIMITED Director 2006-07-03 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
BARTLOCK INVESTMENT LIMITED Shareholder 2006-07-03 - 20-JUN-2006 British Virgin Islands Active Offshore Leaks
Perth Asset Management Limited Shareholder 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
Perth Asset Management Limited Director 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
Camelia Assets Limited Shareholder 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
Camelia Assets Limited Director 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
Peony Asset Management Limited Director 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
Peony Asset Management Limited Shareholder 2006-07-20 - 20-JUL-2006 British Virgin Islands Active Offshore Leaks
BOMBETTA DEVELOPMENT LIMITED Director 2006-06-19 - 01-JUN-2006 British Virgin Islands Active Offshore Leaks
BOMBETTA DEVELOPMENT LIMITED Shareholder 2006-06-19 - 01-JUN-2006 British Virgin Islands Active Offshore Leaks
STARWAY TECHNOLOGY GROUP LIMITED Director 2002-06-06 - 22-MAY-2002 British Virgin Islands Active Offshore Leaks
STARWAY TECHNOLOGY GROUP LIMITED Shareholder 2002-06-06 - 22-MAY-2002 British Virgin Islands Active Offshore Leaks
FRESH MIND INVESTMENT LIMITED Shareholder 2002-06-06 - 21-MAY-2002 British Virgin Islands Active Offshore Leaks
FRESH MIND INVESTMENT LIMITED Director 2002-05-06 - 21-MAY-2002 British Virgin Islands Active Offshore Leaks
FIRST TALENT GROUP LIMITED Director 2004-06-14 - 21-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIRST TALENT GROUP LIMITED Shareholder 2004-06-14 - 21-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR WISH HOLDINGS LIMITED Director 2004-06-14 - 20-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR WISH HOLDINGS LIMITED Shareholder 2004-06-14 - 20-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL UNION ENTERPRISES LIMITED Director 2005-01-03 - 21-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAPITAL UNION ENTERPRISES LIMITED Shareholder 2005-01-03 - 21-DEC-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
MOK Fung, Peter Similar name and address as - - Offshore Leaks

Address (1)

Data From
1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road Hong Kong Offshore Leaks

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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.

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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