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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Sharon Poon Authorised person / signatory - - Offshore Leaks
Kingsmark Secretaries Limited Secretary 1999-04-12 - Offshore Leaks
Kott Ah Wa, Ava Beneficial owner - - Offshore Leaks
Kott Ah Wa, Ava Director 1999-04-12 - Offshore Leaks
Kott Ah Wa, Ava Shareholder 1999-04-12 - Offshore Leaks
Ki Benny Beneficial owner - - Offshore Leaks
Ki Benny Director 1999-04-12 - Offshore Leaks
Ki Benny Shareholder 1999-04-12 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 1999-04-08 - 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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