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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
KWOK SEK KEUNG Shareholder 13-MAR-2002 01-AUG-2007 Panama Papers
HEUNG CHEUK KEI Shareholder 13-MAR-2002 01-AUG-2007 Panama Papers
CHAU KWOK ON GORDON Shareholder 13-MAR-2002 01-AUG-2007 Panama Papers
CHAU CHAN YUM HEUNG Shareholder 01-AUG-2007 - Panama Papers
EYE ASSOCIATES LIMITED Shareholder 13-MAR-2002 03-JUL-2002 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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