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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Landmore Investments Limited Beneficiary 1996-09-02 - Offshore Leaks
Suwin Denprasertsuk Co-trustee of trust 1996-09-02 - Offshore Leaks
Lin Hong Yi Protector 1996-09-02 - Offshore Leaks
Huang Tuan Li-Erh Protector 1996-09-02 - Offshore Leaks
Tipani Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
David Chong & Co. - 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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