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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Golden Partner Group Limited Shareholder 2007-11-19 - Offshore Leaks
Mok Wong Fung Yee, Rita Director 2008-11-26 - Offshore Leaks
Christopher Wah-Chiu Mok Director 2008-11-26 2009-02-18 Offshore Leaks
Mok Wong Fung Yee Shareholder 2008-11-26 - Offshore Leaks
Danny Ding Bong Ho Director 2007-12-17 2008-11-26 Offshore Leaks
Robinson Investment Group Limited Shareholder 2007-11-19 - Offshore Leaks
Mok Hing Yiu Director 2009-02-18 - Offshore Leaks
Beatrice Mok Yee Man Director 2007-12-17 2009-02-18 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - 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.

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