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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 01-MAR-1994 01-FEB-2007 Panama Papers
THE BEARER Shareholder 01-MAR-1994 01-FEB-2007 Panama Papers
CHAN YUEN LING Shareholder 25-FEB-2010 05-MAR-2011 Panama Papers
CHAN YUEN HAN Shareholder 06-FEB-2007 25-FEB-2010 Panama Papers
CHAN YUEN HAN Shareholder 05-MAR-2011 - Panama Papers
CHAN YUEN HAN Shareholder 01-FEB-2007 25-FEB-2010 Panama Papers

Intermediary (1)

Status Data From
TSANG, CHAN & WONG 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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