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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
BEAER Shareholder 22-FEB-1995 29-JAN-2007 Panama Papers
TO SIU KWONG JONATHAN Shareholder 29-JAN-2007 - Panama Papers
GAUDIOSA MAGLUPAY MUKTI Shareholder 29-JAN-2007 - Panama Papers

Intermediary (1)

Status Data From
COMPSEC SERVICES LTD. 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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