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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
Chan Wing Fui, Peter Shareholder 10-JAN-1994 29-MAR-1996 Panama Papers
CHAN SUK LING, SHIRLEY Shareholder 10-JAN-1994 29-MAR-1996 Panama Papers
Chan Wing Sun, Samuel Shareholder 10-JAN-1994 29-MAR-1996 Panama Papers
Chan Wing To Shareholder 10-JAN-1994 29-MAR-1996 Panama Papers
Sevenoaks Associates, Inc. Shareholder 29-MAR-1996 - Panama Papers
RUNNEYMEDE CONSULTANTS LIMITED Shareholder 10-JAN-1994 29-MAR-1996 Panama Papers
Chan Family Investment Corporation Ltd. Shareholder 10-JAN-1994 29-MAR-1996 Panama Papers
TRANS-BUSINESS INC. Shareholder 10-JAN-1994 29-MAR-1996 Panama Papers
CHAN WING MING, MICHAEL Shareholder 10-JAN-1994 29-MAR-1996 Panama Papers
Chan Wing Kee Shareholder 10-JAN-1994 29-MAR-1996 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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