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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (11)

Role From To Data From
Kwok Kim Hung Beneficiary 1994-05-13 - Offshore Leaks
Madam Cheng Ho Authorised person / signatory 1994-05-13 - Offshore Leaks
Kwok Che Chung, Cheng Appointor 1994-05-13 - Offshore Leaks
Mok Yuk Sheung Authorised person / signatory 1997-04-12 - Offshore Leaks
Mok Yuk Yin Trust settlor 1994-05-13 - Offshore Leaks
Mok Hau Kuen Authorised person / signatory 1994-05-13 1997-04-11 Offshore Leaks
Kwok Chun Kit Beneficiary 1994-05-13 - Offshore Leaks
Community Chest Beneficiary 1994-05-13 - Offshore Leaks
Kwok Che Chung Authorised person / signatory 1994-05-13 - Offshore Leaks
British Red Cross (HK) Beneficiary 1994-05-13 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
W.K. Wong & Company - 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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