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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Cre8 International Limited Shareholder 02-JUN-2003 23-APR-2004 Panama Papers
MS. ANNA LIN Shareholder 02-MAY-2006 - Panama Papers
Mr. Ho Chin Beng Shareholder 25-JUL-2002 02-DEC-2002 Panama Papers
MS. ANNIE LIN Shareholder 23-APR-2004 02-MAY-2006 Panama Papers
MS. ANNIE LIN Shareholder 02-MAY-2006 - Panama Papers
MS. ANNE LEE KEAT CHIEW Shareholder 02-DEC-2002 02-JUN-2003 Panama Papers
MS. ANNE LEE KEAT CHIEW Shareholder 25-JUL-2002 02-JUN-2003 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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