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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (9)

Role From To Data From
Brandon Cheng Beneficiary 2000-06-09 - Offshore Leaks
Laura Cheng Beneficiary 1998-04-18 - Offshore Leaks
Lin Cheng Beneficiary 1998-04-18 - Offshore Leaks
Austin Cheng Beneficiary 1998-04-18 - Offshore Leaks
Being Cheng Protector 1998-04-18 - Offshore Leaks
Being Cheng Beneficiary 1998-04-18 - Offshore Leaks
Chien Cheng Beneficiary 1998-04-18 - Offshore Leaks
Chien Cheng Protector 1998-04-18 - Offshore Leaks
Howe Cheng Beneficiary 1998-04-18 - Offshore Leaks
Howe Cheng Protector 1998-04-18 - Offshore Leaks
Peter Cheng Trust settlor 1998-04-18 - Offshore Leaks
Peter Cheng Co-trustee of trust 1998-06-11 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Howe Cheng - 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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