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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
NG Mun Shuen, Maria Beneficiary 2002-01-01 - Offshore Leaks
NG Mun Kit, Michael Beneficiary 2002-01-01 - Offshore Leaks
Montarsa Investments Limited Beneficiary 2005-09-01 - Offshore Leaks
LEUNG Tak Ching Beneficiary 2002-01-01 - Offshore Leaks
Wong, Chi Wai John Trust settlor 1997-03-21 - Offshore Leaks
International Red Cross - Geneva Beneficiary 1997-03-21 2002-01-16 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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