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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
DAVID HAI-SOON SUNG Shareholder 10-SEP-1992 - Panama Papers
DAVID HAI-SOON SUNG Shareholder 07-MAY-1996 - Panama Papers
DOUGLAS HE-HAU SUNG Shareholder 10-SEP-1992 - Panama Papers
DOUGLAS HE-HAU SUNG Shareholder 07-MAY-1996 - Panama Papers
LILY SHENG SUNG Shareholder 10-SEP-1992 - Panama Papers
LILY SHENG SUNG Shareholder 07-MAY-1996 - Panama Papers
RICHARD LAI-WHAI SUNG Shareholder 07-MAY-1996 - Panama Papers
RICHARD LAI-WHAI SUNG Shareholder 10-SEP-1992 - Panama Papers
SUZIE SAO-NGO SUNG Shareholder 07-MAY-1996 - Panama Papers
SUZIE SAO-NGO SUNG Shareholder 10-SEP-1992 - 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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