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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Ms. Kanokporn Thongprakob Shareholder 06-MAY-2013 - Panama Papers
Mr. Chan Tak Hong Frankie Shareholder 06-MAY-2013 - Panama Papers
Ms. Benya Chanboonyasitt Shareholder 06-MAY-2013 - Panama Papers

Intermediary (1)

Status Data From
MCGI CONSULTANCY LIMITED 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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