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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
HO LUI Shareholder 25-SEP-1989 08-MAR-2005 Panama Papers
NG SUI CHUN Shareholder 25-SEP-1989 - Panama Papers
HO YUEN LING, JENNIFER Shareholder 08-MAR-2005 - Panama Papers
HO YUEN LING, JENNIFER Shareholder 25-SEP-1989 - Panama Papers
HO HING FAI Shareholder 25-SEP-1989 - Panama Papers
HO HING FAI Shareholder 08-MAR-2005 - Panama Papers
HO HING CHUNG Shareholder 08-MAR-2005 - Panama Papers
HO HING CHUNG Shareholder 25-SEP-1989 - Panama Papers
HO SHUN LING Shareholder 08-MAR-2005 - Panama Papers
HO SHUN LING Shareholder 25-SEP-1989 - Panama Papers
HO HING KAY Shareholder 08-MAR-2005 - Panama Papers
HO HING KAY Shareholder 25-SEP-1989 - Panama Papers
HO HING NIN Shareholder 25-SEP-1989 - Panama Papers
HO HING NIN Shareholder 08-MAR-2005 - 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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