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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
ZHOU DALI Shareholder 30-MAR-2010 - Panama Papers
CHOW CHEE WING ANTHONY Shareholder 13-AUG-2009 30-MAR-2010 Panama Papers
CHOW CHEE WING ANTHONY Shareholder 12-FEB-2010 30-MAR-2010 Panama Papers
CHOW CHEE PING JUDE Shareholder 30-MAR-2010 - Panama Papers
CHOW CHEE PING JUDE Shareholder 12-FEB-2010 30-MAR-2010 Panama Papers
CHOW CHEE PING JUDE Shareholder 13-AUG-2009 - Panama Papers
CHOW CHEE BONG PATRICK Shareholder 30-MAR-2010 - Panama Papers
CHOW CHEE BONG PATRICK Shareholder 12-FEB-2010 30-MAR-2010 Panama Papers
CHOW CHEE BONG PATRICK Shareholder 13-AUG-2009 - Panama Papers
CHOW CHEE WAI CHRISTOPHER Shareholder 12-FEB-2010 30-MAR-2010 Panama Papers
CHOW CHEE WAI CHRISTOPHER Shareholder 30-MAR-2010 - Panama Papers
CHOW CHEE WAI CHRISTOPHER Shareholder 13-AUG-2009 - Panama Papers
CHOW CHEE HUNG SIMON Shareholder 13-AUG-2009 - Panama Papers
CHOW CHEE HUNG SIMON Shareholder 12-FEB-2010 30-MAR-2010 Panama Papers
CHOW CHEE HUNG SIMON Shareholder 30-MAR-2010 - Panama Papers
CHOW Francis Chee Hon Shareholder 12-FEB-2010 30-MAR-2010 Panama Papers
CHOW Francis Chee Hon Shareholder 30-MAR-2010 - Panama Papers
CHOW Francis Chee Hon Shareholder 13-AUG-2009 - Panama Papers
CHOW CHAN Po Man Mary Isabel Shareholder 12-FEB-2010 30-MAR-2010 Panama Papers
CHOW CHAN Po Man Mary Isabel Shareholder 13-AUG-2009 - Panama Papers
CHOW CHAN Po Man Mary Isabel Shareholder 30-MAR-2010 - Panama Papers
CHOW Ging Tak Shareholder 30-MAR-2010 - Panama Papers
CHOW Ging Tak Shareholder 13-AUG-2009 - Panama Papers
CHOW Ging Tak Shareholder 12-FEB-2010 30-MAR-2010 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more