Entity:
Diamond Partner Worldwide Limited
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Heavenly Grandeur Limited | Shareholder | 2008-05-20 | - | Offshore Leaks |
| Mok Wah Chiu, Christopher | Director | 2009-06-12 | - | Offshore Leaks |
| Grand Honour Limited | Shareholder | 2008-05-20 | - | Offshore Leaks |
| Daniel Wah Hong Mok | Director | 2008-05-20 | - | Offshore Leaks |
| Metro Art International Limited | Shareholder | 2008-05-20 | - | Offshore Leaks |
| Golden Standard Limited | Shareholder | 2008-05-20 | - | Offshore Leaks |
| Tania Wing Fun Ho | Director | 2008-05-20 | 2008-10-22 | Offshore Leaks |
| Robinson Investment Group Limited | Shareholder | 2008-05-20 | - | Offshore Leaks |
| Edwin Wah Sing Mok | Director | 2008-05-20 | - | Offshore Leaks |
| Mermeden Ltd | Shareholder | 2007-08-22 | - | Offshore Leaks |
| Acticorp Limited | Director | 2007-08-22 | 2008-05-20 | 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.