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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MOK LIM PHUN FUI, ROSALIND Shareholder 22-JUN-1998 15-JUL-2011 Panama Papers
MOK WAH CHIU,CHRISTOPHER Shareholder 01-JAN-2012 - Panama Papers
MOK WAH HONG,DANIEL Shareholder 15-JUL-2011 - Panama Papers
MOK WAH SING,EDWIN Shareholder 15-JUL-2011 01-JAN-2012 Panama Papers

Intermediary (1)

Status Data From
C.W. MOK & CO. 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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