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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Conqueror Concept Limited Registered address - - Offshore Leaks
Tay Beng Chai Registered address - - Offshore Leaks
Abundant Vitality Group Limited Registered address - - Offshore Leaks
Naresh Mahtani Registered address - - Offshore Leaks
Susan de Silva Registered address - - Offshore Leaks
Alban Kang Registered address - - Offshore Leaks
Honour Capital Group Limited Registered address - - 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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