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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Ling Lu Kiong Shareholder 25-OCT-2012 - Panama Papers
Ling Lu Kuang Shareholder 25-OCT-2012 - Panama Papers
Reserve Cash Limited Shareholder 22-FEB-2002 26-SEP-2006 Panama Papers
ALLIANCE CORPORATE SERVICES LIMITED Shareholder 01-NOV-2009 25-OCT-2012 Panama Papers
TPS LIMITED Shareholder 26-SEP-2006 01-NOV-2009 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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