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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
CHAN KA KI Shareholder 16-SEP-2004 - Panama Papers
CHAN KWOK KEUNG Shareholder 10-APR-2002 16-SEP-2004 Panama Papers
CHAN WAI CHUNG, FRANKY Shareholder 16-SEP-2004 - Panama Papers
CHAN WING YAN JENNIFER Shareholder 16-SEP-2004 - Panama Papers
CHAN CHIU MING Shareholder 16-SEP-2004 - Panama Papers
CHAN CHIU MING Shareholder 10-APR-2002 16-SEP-2004 Panama Papers
CHAN PUI CHU Shareholder 16-SEP-2004 - Panama Papers
CHAN PUI CHU Shareholder 10-APR-2002 16-SEP-2004 Panama Papers
SIU KING CHEONG Shareholder 10-APR-2002 - Panama Papers
SIU KING CHEONG Shareholder 16-SEP-2004 - 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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