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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (11)

Role From To Data From
Yee Kwok Chan Beneficiary - - Offshore Leaks
Long Ka Chan Beneficiary - - Offshore Leaks
Fai Kwok Chan Beneficiary - - Offshore Leaks
Fan Kin Choy Beneficiary - - Offshore Leaks
Ching Ping Chan Beneficiary - - Offshore Leaks
Kuen Man Chan Beneficiary - - Offshore Leaks
Winnie Chan Chow Fong Beneficiary - - Offshore Leaks
Augustine Szeto Wai Hung Authorised person / signatory - - Offshore Leaks
Beatrice Lee Yan Wai Trust settlor - - Offshore Leaks
Beatrice Lee Yan Wai Authorised person / signatory - - Offshore Leaks
CHAN Wai Ching Authorised person / signatory - - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
ITAS LIMITED - 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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