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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
Mak Jii Yir Beneficiary 1994-01-28 - Offshore Leaks
Mak Wai Ho Beneficiary 1994-01-28 - Offshore Leaks
Chow Kam Hon Authorised person / signatory 1994-01-28 1997-01-15 Offshore Leaks
Mak Shu Yan Trust settlor 1994-01-28 - Offshore Leaks
Chow Oi Mui Authorised person / signatory 1994-01-28 - Offshore Leaks
Vincent Lo Authorised person / signatory - - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Sherman Mak - 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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