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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
CITYCHAMP WATCH & JEWELLERY GROUP LIMITED (EX-CHINA HAIDIAN HOLDINGS LIMITED) Shareholder 15-OCT-2008 - Panama Papers
FULL DAY LIMITED Shareholder 01-AUG-2008 15-OCT-2008 Panama Papers
CO-LAND DEVELOPMENT LIMITED Shareholder 19-JUN-2008 01-AUG-2008 Panama Papers
HON KWOK LUNG Shareholder 23-MAY-2006 19-JUN-2008 Panama Papers
Hon Kwok Lung Beneficiary - - 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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