Entity:
Diamond Partner Group Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lydia Wing Bing Ho | Director | 2007-09-05 | 2008-11-26 | Offshore Leaks |
| Mok Wong Fung Yee, Rita | Director | 2009-02-18 | - | Offshore Leaks |
| Christopher Wah-Chiu Mok | Director | 2008-11-26 | 2009-02-18 | Offshore Leaks |
| Tania Wing Fun Ho | Director | 2007-09-05 | 2008-11-26 | Offshore Leaks |
| Robinson Investment Group Limited | Shareholder | 2007-12-06 | - | Offshore Leaks |
| Mok Hing Yiu | Director | 2008-11-26 | - | Offshore Leaks |
| Mok Hing Yiu | Shareholder | 2008-11-26 | - | Offshore Leaks |
| Beatrice Mok Yee Man | Shareholder | 2007-09-05 | - | Offshore Leaks |
| Beatrice Mok Yee Man | Director | 2007-09-05 | 2009-02-18 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ooi Tin Geok | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.