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Offshore Leaks Database

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Offshore Leaks

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Officer (11)

Role From To Data From
Ching Bee Trading Corp. Shareholder 2002-03-14 - Offshore Leaks
Elmo C.Villanueve Director 2002-03-14 - Offshore Leaks
Nelson S.Lim Director 2002-03-14 - Offshore Leaks
Frederick L. Uy Director 2002-03-14 - Offshore Leaks
Mariano McArnold Lim Director 2002-03-14 - Offshore Leaks
Federick L. Uy Shareholder 2002-03-14 - Offshore Leaks
Alan L. Tan Shareholder 2002-03-14 - Offshore Leaks
Izuparts Center, Inc Shareholder 2002-03-14 - Offshore Leaks
Santos Tan Shareholder 2002-03-14 - Offshore Leaks
Maynsard C.Ngo Shareholder 2002-03-14 - Offshore Leaks
Eddie S. Crescini Director 2002-03-14 - Offshore Leaks
Eddie S. Crescini Shareholder 2002-03-14 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

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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