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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
WAN KENNEY Shareholder 02-NOV-2007 - Panama Papers
WAN BONNY Shareholder 02-NOV-2007 - Panama Papers
CHAN KWAN YEE Shareholder 02-NOV-2007 - Panama Papers

Intermediary (1)

Status Data From
Y.T. LO & CO 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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