Officer:
MOK Yeuk Kan, Anthony
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BESTGAIN WORLD DEVELOPMENT LTD. | Shareholder | 07-APR-2006 | - | 11-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SIENNA TECHNOLOGIES LTD. | Shareholder | 09-AUG-2003 | - | 15-AUG-2000 | British Virgin Islands | Active | Panama Papers |
| SIENNA TECHNOLOGIES LTD. | Shareholder | 18-MAY-2015 | - | 15-AUG-2000 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOK Yeuk Kan Anthony | Similar name and address as | - | - | 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.