Entity:
GOLDEN EXPERT GROUP LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mok Hoi Yee Nympha | Shareholder | 23-MAY-2011 | - | Panama Papers |
| Mok Kwok Lun | Shareholder | 23-MAY-2011 | - | Panama Papers |
| Mok Lucia Hoi Ning | Shareholder | 23-MAY-2011 | - | Panama Papers |
| Chun Mun Kwan Susan | Shareholder | 23-MAY-2011 | - | Panama Papers |
| Lam Nhat-So | Shareholder | 23-MAY-2011 | - | Panama Papers |
| Lam Nhat-So | Beneficiary | - | - | Panama Papers |
| CHUN Mun Kwan, Susan | Beneficiary | - | - | Panama Papers |
| MOK Lucia Hoi Ning | Beneficiary | - | - | Panama Papers |
| MOK Hoi Yee Nympha | Beneficiary | - | - | Panama Papers |
| MOK Kwok Lun | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COMWELL INVESTMENT CONSULTANT LIMITED | ACTIVE | Panama Papers |
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.