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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
MARIANO KHOO Shareholder 25-MAR-1991 16-FEB-1997 Panama Papers
MIGUEL KHOO Shareholder 25-MAR-1991 - Panama Papers
MANUEL KHOO Shareholder 25-MAR-1991 25-DEC-2009 Panama Papers
Miguel Chua Khao Beneficiary - - Panama Papers
Elizabeth Khao Soo Beneficiary - - Panama Papers
Jaime Chua Khao Beneficiary - - Panama Papers
Jaime Khoo Shareholder 19-JAN-1994 - Panama Papers
Jaime Khoo Shareholder 25-MAR-1991 19-JAN-1994 Panama Papers
Elizabeth Khoo Shareholder 19-JAN-1994 - Panama Papers
Elizabeth Khoo Shareholder 25-MAR-1991 19-JAN-1994 Panama Papers

Intermediary (1)

Status Data From
ACME NOMINEES 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.

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