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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Luk Yuen Man, Fanny Beneficiary 1997-01-02 - Offshore Leaks
Fong Yee Ping Trust settlor - - Offshore Leaks
Fong Yee Ping Protector 1997-01-07 - Offshore Leaks
Fong Yee Ping Beneficial owner 1997-01-02 - Offshore Leaks
Jocelyn I Koteka Trust settlor 1997-01-02 - Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Protector 1997-01-02 1997-04-07 Offshore Leaks
Trustcorp Limited Trustee of trust - - 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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