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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
KHOO GEK SUAN Shareholder 26-MAR-2013 - Panama Papers
Lim Chuan Loong, Brian Shareholder 26-MAR-2013 - Panama Papers
Lim Shu Hua, Cheryl Shareholder 26-MAR-2013 - Panama Papers
SHAUN LIM CHUAN SHIEN (LIN CHUANXIAN) Shareholder 01-JUN-2011 - Panama Papers
SHAUN LIM CHUAN SHIEN (LIN CHUANXIAN) Shareholder 26-MAR-2013 - Panama Papers

Intermediary (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.

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