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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (6)

Role From To Data From
Ma Kwok Chung Beneficiary 2004-07-26 - Offshore Leaks
Ma Ho Chun Beneficiary 2004-07-26 - Offshore Leaks
Ng Pui Lin Beneficiary 2004-07-26 - Offshore Leaks
Kwan Choi Lin Beneficiary 2004-07-26 - Offshore Leaks
Ma Kim Wah Protector 2004-07-26 - Offshore Leaks
Ma Kim Wah Trust settlor 2004-07-26 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2004-07-30 - Offshore Leaks

Intermediary (1)

Status Data From
W.K. Wong & Company - 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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