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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

World Partner Enterprises Limited

The Offshore Leaks data is current through 2010
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  • Incorporated:
    06-FEB-2007
  • Status:
    Active

Connections:

Officer (18)

Role From To Data From
Christopher Mok Wah Chiu Beneficial owner 2007-02-06 - Offshore Leaks
Beatrice Mok Yee Man Shareholder - - Offshore Leaks
Edwin Wah Sing Mok Shareholder - - Offshore Leaks
Mok Wah Chiu, Christopher Shareholder - - Offshore Leaks
Shiny Crest International Limited Shareholder 2007-02-06 - Offshore Leaks
Crown Success Group Limited Shareholder 2007-02-06 - Offshore Leaks
Wise Strategy Investments Limited Shareholder 2007-02-06 - Offshore Leaks
Grand Honour Limited Shareholder 2007-02-06 - Offshore Leaks
Daniel Wah Hong Mok Director 2007-02-06 - Offshore Leaks
Golden Standard Limited Shareholder 2007-02-06 - Offshore Leaks
Metro Art International Limited Shareholder 2007-02-06 - Offshore Leaks
Tania Wing Fun Ho Director 2007-02-06 - Offshore Leaks
Hing Yiu Mok Shareholder - - Offshore Leaks
Hing Yiu Mok Beneficial owner 2007-02-06 - Offshore Leaks
Anthony Mok Shareholder - - Offshore Leaks
Anthony Mok Beneficial owner 2007-02-06 - Offshore Leaks
Robinson Investment Group Limited Shareholder 2007-02-06 - Offshore Leaks
Mok Wong Fung Yee Shareholder - - Offshore Leaks
Mok Wong Fung Yee Beneficial owner 2007-02-06 - Offshore Leaks
Beatrice Mok Yee Man Beneficial owner 2007-02-06 - Offshore Leaks
Edwin Wah Sing Mok Beneficial owner 2007-02-06 - Offshore Leaks
Edwin Wah Sing Mok Director 2007-02-06 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Tricor Singapore Pte Ltd - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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