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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
The Bearer Shareholder 13-DEC-2002 12-DEC-2008 Panama Papers
The Bearer Shareholder 13-DEC-2002 12-DEC-2008 Panama Papers
The Bearer Shareholder 13-DEC-2002 12-DEC-2008 Panama Papers
KKI INTERNATIONAL LIMITED Shareholder 12-DEC-2008 - Panama Papers
HO CHIN BENG Shareholder 19-APR-2002 02-DEC-2002 Panama Papers
ANNE LEE KEAT CHIEW Shareholder 02-DEC-2002 13-DEC-2002 Panama Papers
ANNE LEE KEAT CHIEW Shareholder 19-APR-2002 13-DEC-2002 Panama Papers
CHIN B HO HOLDINGS LIMITED Shareholder 18-JUL-2002 13-DEC-2002 Panama Papers
CHIN B HO HOLDINGS LIMITED Shareholder 30-SEP-2002 13-DEC-2002 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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