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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
TAIKO MARKETING (S) PTE. LTD. Shareholder 18-SEP-2008 17-AUG-2009 Panama Papers
Lee Sen Zhang Shareholder 23-JUN-2014 - Panama Papers
Lee Hong Zhang Shareholder 23-JUN-2014 - Panama Papers
Lee Yan Ling Shareholder 23-JUN-2014 - Panama Papers
Lee Tian Zhang Shareholder 23-JUN-2014 - Panama Papers
LEE SOON HIAN Shareholder 23-JUN-2014 - Panama Papers
LEE SOON HIAN Shareholder 17-AUG-2009 - 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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