Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ms. CHI TAI | Registered address | - | - | Panama Papers |
| MATHILDE LIU | Registered address | - | - | Panama Papers |
| MS. MC TAI | Registered address | - | - | Panama Papers |
| ENOMOTO, DAISUKE | Registered address | - | - | Panama Papers |
| AICHA BOUDAR | Registered address | - | - | Panama Papers |
| Ms. Cindy Wong | Registered address | - | - | Panama Papers |
| DICE_K.COM LIMITED | Registered address | - | - | Panama Papers |
| YEUNG TAI LIMITED | Registered address | - | - | Panama Papers |
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.