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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
FUNG SHING Shareholder 12-DEC-2003 24-MAR-2005 Panama Papers
TSANG CHI MING, RICKY Shareholder 12-DEC-2003 21-MAR-2005 Panama Papers
LAU YUE SUN Shareholder 12-DEC-2003 29-MAR-2005 Panama Papers
HUI CHI MING Shareholder 21-MAR-2005 - Panama Papers
HUI CHI MING Shareholder 12-DEC-2003 - Panama Papers
HUI CHI MING Shareholder 29-MAR-2005 - Panama Papers
HUI CHI MING Shareholder 24-MAR-2005 - 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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