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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
HUNG KAWAI ANTHONY Shareholder 28-DEC-2004 - Panama Papers
HONOUR TIME HOLDINGS LTD Shareholder 20-JUL-1998 08-APR-2010 Panama Papers
HUNG LAM KONG MUI EMILY Shareholder 28-DEC-2004 - Panama Papers
TAI YAN LING GALISE Shareholder 28-DEC-2004 - Panama Papers
HUNG KA TAT FRANKY Shareholder 28-DEC-2004 - Panama Papers
HUNG LEUNG TAK JACKSON Shareholder 28-DEC-2004 - Panama Papers
HUNG LEUNG TAK JACKSON Shareholder 08-APR-2010 - Panama Papers

Intermediary (1)

Status Data From
HUNG LEUNG TAK JACKSON 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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