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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
CHIU Yi Sum, Esther Shareholder 21-DEC-2006 - Panama Papers
FUNG WAI MAY, WINNIE Shareholder 05-JAN-1993 04-MAY-2006 Panama Papers
CHIU YI LOK, ENOCH Shareholder 21-DEC-2006 30-NOV-2009 Panama Papers
CHIU YI LOK, ENOCH Shareholder 04-MAY-2010 - Panama Papers
CHIU WAI HON Shareholder 04-MAY-2010 - Panama Papers
CHIU WAI HON Shareholder 25-JUL-1997 - Panama Papers
CHIU WAI HON Shareholder 22-APR-2003 - Panama Papers
CHIU WAI HON Shareholder 05-JAN-1993 21-DEC-2006 Panama Papers
CHIU WAI HON Shareholder 30-NOV-2009 - Panama Papers
CHIU WAI HON Shareholder 04-MAY-2006 21-DEC-2006 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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