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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 09-NOV-1993 13-JAN-2006 Panama Papers
REFAEL BRAUN Shareholder 17-JAN-2006 - Panama Papers
REFAEL BRAUN Shareholder 26-APR-2006 - Panama Papers
HO CHI KEUNG Shareholder 17-JAN-2006 - Panama Papers
HO CHI KEUNG Shareholder 26-APR-2006 - Panama Papers
Leung Wai Ho Eddie Shareholder 17-JAN-2006 17-JAN-2006 Panama Papers
Leung Wai Ho Eddie Shareholder 26-APR-2006 - Panama Papers
Leung Wai Ho Eddie Shareholder 13-JAN-2006 17-JAN-2006 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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