MOK Fung Peter
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/118479
Relationships
- [Directorship, outgoing] director of FRESH MIND INVESTMENT LIMITED
- [Directorship, outgoing] director of STARWAY TECHNOLOGY GROUP LIMITED
- [Ownership, outgoing] shareholder of STARWAY TECHNOLOGY GROUP LIMITED
- [Ownership, outgoing] shareholder of FRESH MIND INVESTMENT LIMITED
- [Directorship, outgoing] director of Transfield ER Cape Limited
- [Directorship, outgoing] director of Transfield ER Limited
- [Directorship, outgoing] director of FIRST TALENT GROUP LIMITED
- [Directorship, outgoing] director of STAR WISH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of FIRST TALENT GROUP LIMITED
- [Ownership, outgoing] shareholder of STAR WISH HOLDINGS LIMITED
- [Directorship, outgoing] director of CAPITAL UNION ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of CAPITAL UNION ENTERPRISES LIMITED
- [Directorship, outgoing] director of Transfield ER Real Estate Group Limited
- [Directorship, outgoing] director of BOMBETTA DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of BOMBETTA DEVELOPMENT LIMITED
- [Directorship, outgoing] director of BARTLOCK INVESTMENT LIMITED
- [Ownership, outgoing] shareholder of BARTLOCK INVESTMENT LIMITED
- [Directorship, outgoing] director of Jolly Star Holding Limited
- [Directorship, outgoing] director of Jolly Spring Limited
- [Directorship, outgoing] director of Jolly Ship Limited
- [Ownership, outgoing] shareholder of Jolly Spring Limited
- [Ownership, outgoing] shareholder of Jolly Star Holding Limited
- [Ownership, outgoing] shareholder of Jolly Ship Limited
- [Directorship, outgoing] director of Perth Asset Management Limited
- [Directorship, outgoing] director of Peony Asset Management Limited
- [Directorship, outgoing] director of Camelia Assets Limited
- [Ownership, outgoing] shareholder of Camelia Assets Limited
- [Ownership, outgoing] shareholder of Perth Asset Management Limited
- [Ownership, outgoing] shareholder of Peony Asset Management Limited
- [Directorship, outgoing] director of MEGA UNION CONSULTANTS LIMITED
- [Ownership, outgoing] shareholder of MEGA UNION CONSULTANTS LIMITED