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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Greenfield Management Limited Beneficiary 1998-03-20 - Offshore Leaks
Swift Luck Development Limited Beneficiary 2008-06-11 - Offshore Leaks
Lo Kai Muk Protector 1998-03-20 2008-06-11 Offshore Leaks
Eugene Lye Beneficiary 1998-03-20 - Offshore Leaks
Wong, Chi Wai John Trust settlor 1998-03-20 - Offshore Leaks
Trustcorp Limited Trustee of trust 2003-08-29 - 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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