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Offshore Leaks Database

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Offshore Leaks

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Officer (3)

Role From To Data From
Sine Nomine Nominees Ltd Shareholder 2006-01-18 - Offshore Leaks
Au Wai Kwan Secretary 2006-01-18 - Offshore Leaks
Au Wai Kwan Director 2006-01-18 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2006-01-18 2006-01-18 Offshore Leaks

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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