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Offshore Leaks Database

Data from
Pandora Papers - Commence Overseas

Connections:

Officer (12)

Role From To Data From
Ka Yee TSIM Ultimate beneficial owner - - Pandora Papers
Wai Chung CHIM Ultimate beneficial owner - - Pandora Papers
Ka Lee, Kelly TSIM Ultimate beneficial owner - - Pandora Papers
On Yee, Amy LAW Ultimate beneficial owner - - Pandora Papers
Yiu Leung TSIM Ultimate beneficial owner - - Pandora Papers
Ka Man, Carmen TSIM Ultimate beneficial owner - - Pandora Papers
Kwai Lin CHAN Ultimate beneficial owner - - Pandora Papers
Hung Leung TSIM Ultimate beneficial owner - - Pandora Papers
Wing Leung TSIM Ultimate beneficial owner - - Pandora Papers
Ching Chung, Rick CHIN Ultimate beneficial owner - - Pandora Papers
Chok Wing CHAN Ultimate beneficial owner - - Pandora Papers
Wai Leung CHIM Ultimate beneficial owner - - Pandora Papers

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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