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DonateOfficer | Linked to | Data from |
---|---|---|
OKUBO Alejandro Marcelo | Cambodia | Panama Papers |
LIM, SOPHANY | Cambodia | Panama Papers |
Kwok Stanley Kar Kuen | Cambodia | Panama Papers |
DAVID YAN | Cambodia | Panama Papers |
Nang, Sothy | Cambodia | Panama Papers |
DR. SAKOEUN SOUSH | Cambodia | Panama Papers |
DAVID YAN | Cambodia | Panama Papers |
LIM BUNSOUR | Cambodia | Panama Papers |
Nang, Sothy | Cambodia | Panama Papers |
DAVID YAN | Cambodia | Panama Papers |
SKARET SINDRE | Cambodia | Panama Papers |
H.E. ANG VONG VATHANA | Cambodia | Panama Papers |
VIREAK LONG | Cambodia | Panama Papers |
CHAN DARA | Cambodia | Panama Papers |
DR. RAY CHHAT BAM | Cambodia | Panama Papers |
WONG, SWIE HWA | Cambodia | Panama Papers |
PENN KONGKIA | Cambodia | Panama Papers |
Dara Chan | Cambodia | Panama Papers |
Mr. Vireak Long | Cambodia | Panama Papers |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more