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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
LAU NG MUI CHU Shareholder 18-JUL-2011 - Panama Papers
LAU IP KEUNG, KENNETH Shareholder 18-JUL-2011 - Panama Papers
LAU LAI WAH, PAULINE Shareholder 18-JUL-2011 - Panama Papers
LAU YUK LIN, VIRGINIA Shareholder 18-JUL-2011 - Panama Papers
The Bearer Shareholder 15-APR-1992 24-DEC-2009 Panama Papers
The Bearer Shareholder 15-APR-1992 24-DEC-2009 Panama Papers
The Bearer Shareholder 15-APR-1992 24-DEC-2009 Panama Papers
The Bearer Shareholder 15-APR-1992 24-DEC-2009 Panama Papers
The Bearer Shareholder 24-DEC-2009 28-DEC-2009 Panama Papers
LAU WONG FAT Shareholder 28-DEC-2009 18-JUL-2011 Panama Papers
LAU YIP KWONG, FRANCIS Shareholder 18-JUL-2011 - Panama Papers
LAU LAI FAN, BEATRIX Shareholder 18-JUL-2011 - 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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