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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
BEARER. Shareholder 17-OCT-1997 18-JUN-2014 Panama Papers
BEARER Shareholder 10-JUL-2003 18-JUN-2014 Panama Papers
BEARER Shareholder 10-JUL-2003 18-JUN-2014 Panama Papers
BEARER. Shareholder 17-OCT-1997 18-JUN-2014 Panama Papers
KONG CHE HUNG, MARY Shareholder 18-JUN-2014 - Panama Papers
KONG CHE HUNG, MARY Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
MR.TIMOTHY LAM KWOK 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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