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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
CHAN HOI CHIN Shareholder 03-OCT-2006 - Panama Papers
CHAN CHUNG MING Shareholder 03-OCT-2006 - Panama Papers
LEE WAI MAN Shareholder 03-OCT-2006 - Panama Papers
LUI PAK KEI Shareholder 03-OCT-2006 - Panama Papers
TAM CHI TOO Shareholder 03-OCT-2006 - Panama Papers
NG ERIC KAI HEE Shareholder 03-OCT-2006 - Panama Papers
CHUENG TAT KWAN Shareholder 03-OCT-2006 - Panama Papers
MOK CHUN FUNG Shareholder 03-OCT-2006 - 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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