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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (4)

Role From To Data From
Agnes Chan Authorised person / signatory - - Offshore Leaks
Connetty (Nominees) Limited Secretary 1999-05-28 - Offshore Leaks
Lai Kwok Kuen Beneficial owner - - Offshore Leaks
Lai Kwok Kuen Director 1999-05-28 - Offshore Leaks
Lai Kwok Kuen Shareholder - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder - - 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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