Entity:
WELL BLOOM INTERNATIONAL LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WELL BLOOM INTERNATIONAL LTD. | Same name and registration date as | - | - | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| WELL BLOOM INTERNATIONAL LTD. | Same name and registration date as | - | - | 04-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Beatrice Yee Man Mok | Director | 2003-12-29 | - | Offshore Leaks |
| Christopher Wah-Chiu Mok | Director | 2003-12-29 | - | Offshore Leaks |
| Mok Wong Fung Yee, Rita | Director | 1999-02-10 | - | Offshore Leaks |
| Mok Wong Fung Yee, Rita | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Correspondent addr. | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.