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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (12)

Role From To Data From
Choi Chu Yam Beneficiary 1993-11-19 - Offshore Leaks
Tsuen Wan Authorised person / signatory 1993-11-19 - Offshore Leaks
Tung Wah Group of Hospitals Beneficiary 1993-11-19 - Offshore Leaks
Choi Su Yun Beneficiary 1993-11-19 - Offshore Leaks
Liu Chi Cheung Trust settlor - - Offshore Leaks
Tsoi Lun Authorised person / signatory 1993-11-19 - Offshore Leaks
Lai Kai Sau Beneficiary 1993-11-19 - Offshore Leaks
British Red Cross Society Beneficiary 1993-11-19 - Offshore Leaks
Community Chest Beneficiary 1993-11-19 - Offshore Leaks
Choi Chau Sing Trust settlor - - Offshore Leaks
Choi Chau Sing Authorised person / signatory 1993-11-19 - Offshore Leaks
Mak Kwan Hing Authorised person / signatory 1993-11-19 - Offshore Leaks
Mak Kwan Hing Beneficiary 1993-11-19 - 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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