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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
PETER KWOK KIAN TOW Shareholder 19-DEC-2002 - Panama Papers
TAY YEW CHYE Shareholder 28-MAR-2007 - Panama Papers
FRANCIS FENG CHOU Shareholder 12-JAN-2004 - Panama Papers
FRANCIS FENG CHOU Shareholder 19-DEC-2002 - Panama Papers
PETER TAY YEW BENG Shareholder 15-SEP-2009 - Panama Papers
PETER TAY YEW BENG Shareholder 10-SEP-2009 - Panama Papers
PETER TAY YEW BENG Shareholder 19-DEC-2002 - 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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