Officer:
Edwin Wah Sing Mok
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Magic Makeover Group Limited | Director | 2007-06-26 | - | 28-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| INVESTMENT CONNECTIONS INC. | Director | 1999-12-14 | - | 25-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| MILLENNIUM CHOICE LTD | Director | 2005-03-22 | - | 25-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| Diamond Partner Worldwide Limited | Director | 2008-05-20 | - | 22-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| POSITIVE SERVICES GROUP INC. | Director | 2002-06-07 | - | 20-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| POSITIVE SERVICES GROUP INC. | Shareholder | 2002-06-07 | - | 20-FEB-2001 | British Virgin Islands | Active | Offshore Leaks |
| Best Investment Limited | Shareholder | 2008-11-20 | - | 17-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| Best Investment Limited | Director | 2008-11-20 | - | 17-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| World Partner Enterprises Limited | Beneficial owner | 2007-02-06 | - | 06-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| World Partner Enterprises Limited | Director | 2007-02-06 | - | 06-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Ivy Partner Group Limited | Beneficial owner | 2007-03-06 | - | 06-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| Ivy Partner Group Limited | Director | 2007-03-06 | - | 06-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.