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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (4)

Role From To Data From
Lee Siu Fung, Sharie Director 1998-08-10 - Offshore Leaks
D.Ho Corporate Services Limited Secretary 1998-08-10 2005-01-03 Offshore Leaks
Grandford Development Corp. Shareholder 1998-08-10 - Offshore Leaks
Sherper Limited Secretary 2005-01-03 - Offshore Leaks

Intermediary (1)

Status Data From
Herman Nagaria - 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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