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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
SHEUNG YUET CHUN Shareholder 22-OCT-2001 12-JAN-2015 Panama Papers
SHEUNG YUET CHUN Shareholder 23-OCT-2001 12-JAN-2015 Panama Papers
CHIU YUE LOK Shareholder 22-OCT-2001 03-JAN-2005 Panama Papers
CHIU YUE LOK Shareholder 23-OCT-2001 17-OCT-2005 Panama Papers
CHIU SUNG LIT, PETER LEONARD Shareholder 12-JAN-2015 - Panama Papers
CHIU SUNG LIT, PETER LEONARD Shareholder 23-OCT-2001 - Panama Papers
CHIU SUNG LIT, PETER LEONARD Shareholder 17-OCT-2005 - Panama Papers
CHIU SUNG LIT, PETER LEONARD Shareholder 22-OCT-2001 - Panama Papers
CHIU SUNG FUN, JOHN FRANCIS Shareholder 12-JAN-2015 - Panama Papers
CHIU SUNG FUN, JOHN FRANCIS Shareholder 03-JAN-2005 - Panama Papers
CHIU SUNG FUN, JOHN FRANCIS Shareholder 22-OCT-2001 - Panama Papers
CHIU SUNG FUN, JOHN FRANCIS Shareholder 23-OCT-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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