Officer:
Mok Wong Fung Yee
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fairlane Garden Limited | Director | 2009-03-04 | - | 01-DEC-2008 | British Virgin Islands | Active | Offshore Leaks |
| Silver Partner Group Limited | Shareholder | 2008-11-26 | - | 19-NOV-2007 | British Virgin Islands | Active | Offshore Leaks |
| Top Class Worldwide Limited | Director | 2009-03-04 | - | 04-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| Top Class Worldwide Limited | Shareholder | 2009-03-04 | - | 04-MAR-2009 | British Virgin Islands | Active | Offshore Leaks |
| World Partner Enterprises Limited | Shareholder | - | - | 06-FEB-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 |
| Ivy Partner Group Limited | Shareholder | - | - | 06-MAR-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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shiny Crest International Limited | Nominee shareholder | - | - | 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.