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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Anne Ye-Teh Hui Cheung Authorised person / signatory 1996-12-12 - Offshore Leaks
Hui, Mu Pin Elaine Beneficiary 1995-03-02 1995-03-02 Offshore Leaks
Hui Wong Sau Haan, Ada Authorised person / signatory - 1996-12-12 Offshore Leaks
Lawrence Koo Trust settlor 1992-04-24 - 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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