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Offshore Leaks Database

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Offshore Leaks

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Officer (19)

Role From To Data From
Christopher Mok Wah Chiu Shareholder - - Offshore Leaks
Christopher Mok Wah Chiu Shareholder - - Offshore Leaks
Christopher Mok Wah Chiu Beneficial owner 2007-03-06 - Offshore Leaks
Edwin Wah Sing Mok Shareholder - - Offshore Leaks
Beatrice Mok Yee Man Shareholder - - Offshore Leaks
Crown Success Group Limited Shareholder 2007-03-06 - Offshore Leaks
Shiny Crest International Limited Shareholder 2007-03-06 - Offshore Leaks
Grand Honour Limited Shareholder 2007-03-06 - Offshore Leaks
Wise Strategy Investments Limited Shareholder 2007-03-06 - Offshore Leaks
Daniel Wah Hong Mok Director 2007-03-06 - Offshore Leaks
Golden Standard Limited Shareholder 2007-03-06 - Offshore Leaks
Metro Art International Limited Shareholder 2007-03-06 - Offshore Leaks
Tania Wing Fun Ho Director 2007-03-06 - Offshore Leaks
Hing Yiu Mok Shareholder - - Offshore Leaks
Hing Yiu Mok Beneficial owner 2007-03-06 - Offshore Leaks
Anthony Mok Shareholder - - Offshore Leaks
Anthony Mok Beneficial owner 2007-03-06 - Offshore Leaks
Robinson Investment Group Limited Shareholder 2007-03-06 - Offshore Leaks
Mok Wong Fung Yee Shareholder - - Offshore Leaks
Mok Wong Fung Yee Beneficial owner 2007-03-06 - Offshore Leaks
Beatrice Mok Yee Man Beneficial owner 2007-03-06 - Offshore Leaks
Edwin Wah Sing Mok Beneficial owner 2007-03-06 - Offshore Leaks
Edwin Wah Sing Mok Director 2007-03-06 - 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.

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