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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
ATLAS SYSTEMS ENGINEERING LTD. Shareholder 14-FEB-2014 - Panama Papers
HO WAI KEI, RICKY Shareholder 12-JAN-2005 14-FEB-2014 Panama Papers
TAM HUNG FAI, ANDREW Shareholder 12-JAN-2005 14-FEB-2014 Panama Papers

Intermediary (1)

Status Data From
SVANOSIO COMPANY LIMITED ACTIVE Panama Papers

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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