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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (11)

Role From To Data From
Fun Yuk WONG Protector 2007-11-15 - Offshore Leaks
Yin Lai HO Beneficiary 2007-11-16 - Offshore Leaks
Ho Lai Mei Beneficiary 1999-01-07 - Offshore Leaks
Ho Chiu Hung Beneficiary 1999-01-07 - Offshore Leaks
Ho Chiu Keung Beneficiary 1999-01-07 - Offshore Leaks
Ho Lai Ching Beneficiary 1999-01-07 - Offshore Leaks
Ho Chiu Kwan Beneficiary 1999-01-07 - Offshore Leaks
Cho Suk Yee Authorised person / signatory 1999-01-07 - Offshore Leaks
Wong Yuk Fung Trust settlor - - Offshore Leaks
Wong Yuk Fung Beneficial owner 1999-01-07 - Offshore Leaks
John Gordon McFadzien Trust settlor 1999-01-07 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Bernard NG - 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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