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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (11)

Role From To Data From
MU Xiabo Shareholder 2002-08-13 - Offshore Leaks
Pattern Logistic Limited Shareholder 2002-08-13 - Offshore Leaks
MAK Kin Yee Raymond Director 2002-08-13 2003-08-11 Offshore Leaks
Cheng Ping Kong, James Director 2005-05-01 2005-12-15 Offshore Leaks
Pun Yat Director 2005-01-22 - Offshore Leaks
Leung Chi Ching, Frederick Director 2004-11-17 2005-05-01 Offshore Leaks
Chin Wai Keung, Richard Director 2002-08-13 2004-11-30 Offshore Leaks
CHIN Wai Kay, Geordie Director 2005-01-22 - Offshore Leaks
CHAN Wai Lung Director 2005-12-15 - Offshore Leaks
LEI Heong Man Director 2002-08-13 2003-10-08 Offshore Leaks
FUNG Wing Mou, Bernard Director 2003-10-08 2005-01-22 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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