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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
Shim Hing On Authorised person / signatory 1996-07-09 - Offshore Leaks
Shim, Hing Choi Authorised person / signatory 1992-06-24 1996-07-09 Offshore Leaks
Sit, Hor Wan Beneficiary 1992-06-24 - Offshore Leaks
Sit, York Hoi Beneficiary 1992-06-24 - Offshore Leaks
Sit, Sing Kai Beneficiary 1992-06-24 - Offshore Leaks
Michael Sit Pan Jit Trust settlor 1992-06-24 - Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Sun Cupid Group - 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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