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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
Cheung Tsun Yiu Beneficiary 1993-03-16 - Offshore Leaks
Yuen Wing Shing Trust settlor 1993-03-16 - Offshore Leaks
Cheung Chung Kiu Beneficiary 1993-03-16 - Offshore Leaks
Community Chest Beneficiary 1993-03-16 - Offshore Leaks
British Red Cross (HK) Beneficiary 1993-03-16 - Offshore Leaks
Chu Chow Wai Appointor 1993-03-25 - Offshore Leaks
Chu Chow Wai Authorised person / signatory 1993-03-16 - Offshore Leaks
Chu Chow Wai Beneficiary 1993-03-16 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Jet Joint 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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