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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
Kwok Ngan Ping Authorised person / signatory 1998-05-01 1998-04-22 Offshore Leaks
Ms Kwok, Ngan Ping Appointor 1998-05-04 - Offshore Leaks
Cheng Wing Man Beneficiary 1998-05-01 - Offshore Leaks
Chan Chee Cheng & Co. General accountant 1998-04-22 - Offshore Leaks
Chan Yam Fai, Jane Beneficial owner 1998-05-01 - Offshore Leaks
Chan, Yiu Keung Trust settlor - - Offshore Leaks
Chan, Yiu Keung Beneficial owner 1998-05-01 - Offshore Leaks
John Gordon McFadzien Trust settlor 1998-05-01 - Offshore Leaks
Fidelitycorp 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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