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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 15-AUG-2001 19-AUG-2009 Panama Papers
Volga International Corp. Shareholder 10-JUL-1999 - Panama Papers
LI Wei Bo Shareholder 10-JUL-1999 15-AUG-2001 Panama Papers
CHU Kwok Wai, Kelvin Shareholder 10-JUL-1999 15-AUG-2001 Panama Papers
HSU Yee Yan, Victor Shareholder 19-AUG-2009 - Panama Papers
HSU Yee Yan, Victor Shareholder 15-AUG-2001 - 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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