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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
BEARER 1 Shareholder 31-MAR-1994 24-JAN-2008 Panama Papers
BEARER 2 Shareholder 31-MAR-1994 24-JAN-2008 Panama Papers
JEE MO CHING ANGELA Shareholder 31-MAR-1994 - Panama Papers
CHU SHIU LAM Shareholder 04-APR-1989 01-MAR-1993 Panama Papers
CENTENNIAL METAL GROUP LIMITED Shareholder 01-MAR-1993 31-MAR-1994 Panama Papers
CHU SIU CHUNG Shareholder 31-MAR-1994 - Panama Papers
MAK WAI SIM Shareholder 31-MAR-1994 - Panama Papers
MAK WAI SIM Shareholder 24-JAN-2008 - Panama Papers
JEE HUNG Shareholder 31-MAR-1994 - Panama Papers
JEE HUNG Shareholder 24-JAN-2008 - 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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