Ivy Partner Group Limited
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2007-03-06
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/143748
Relationships
- [Representation, incoming] intermediary of Tricor Singapore Pte Ltd
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] beneficial owner of Edwin Wah Sing Mok
- [Ownership, incoming] beneficial owner of Christopher Mok Wah Chiu
- [Ownership, incoming] beneficial owner of Beatrice Mok Yee Man
- [Ownership, incoming] beneficial owner of Hing Yiu Mok
- [Ownership, incoming] beneficial owner of Mok Wong Fung Yee
- [Ownership, incoming] beneficial owner of Anthony Mok
- [Directorship, incoming] director of Daniel Wah Hong Mok
- [Directorship, incoming] director of Edwin Wah Sing Mok
- [Directorship, incoming] director of Tania Wing Fun Ho
- [Ownership, incoming] shareholder of Shiny Crest International Limited
- [Ownership, incoming] shareholder of Robinson Investment Group Limited
- [Ownership, incoming] shareholder of Grand Honour Limited
- [Ownership, incoming] shareholder of Metro Art International Limited
- [Ownership, incoming] shareholder of Golden Standard Limited
- [Ownership, incoming] shareholder of Wise Strategy Investments Limited
- [Ownership, incoming] shareholder of Crown Success Group Limited
- [Ownership, incoming] shareholder of Hing Yiu Mok
- [Ownership, incoming] shareholder of Christopher Mok Wah Chiu
- [Ownership, incoming] shareholder of Mok Wong Fung Yee
- [Ownership, incoming] shareholder of Edwin Wah Sing Mok
- [Ownership, incoming] shareholder of Christopher Mok Wah Chiu
- [Ownership, incoming] shareholder of Beatrice Mok Yee Man
- [Ownership, incoming] shareholder of Anthony Mok