Officer:
Shiny Crest International Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Global Partner Worldwide Limited | Shareholder | 2008-03-27 | - | 17-DEC-2007 | British Virgin Islands | Active | Offshore Leaks |
| World Partner Enterprises Limited | Shareholder | 2007-02-06 | - | 06-FEB-2007 | British Virgin Islands | Active | Offshore Leaks |
| Ivy Partner Group Limited | Shareholder | 2007-03-06 | - | 06-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mok Wong Fung Yee | Nominee shareholder | - | - | 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.