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DonateOfficer | Linked to | Data from |
---|---|---|
TONG, KWOK CHEONG | Myanmar | Panama Papers |
WU RONG | Myanmar | Panama Papers |
RICHARD XING WANG | Myanmar | Panama Papers |
KHIN MAUNG AYE | Myanmar | Panama Papers |
Wong Lui Hiu Herbert | Myanmar | Panama Papers |
MO WAN FONG CHRISTINE | Myanmar | Panama Papers |
HEIN HTET KYAW | Myanmar | Panama Papers |
LAI MAN WAH, JOSEPH | Myanmar | Panama Papers |
FONG WAI YEE | Myanmar | Panama Papers |
LAI WAI SIN | Myanmar | Panama Papers |
FONG WAI HA | Myanmar | Panama Papers |
GOLDWATER COMPANY LIMITED | Myanmar | Panama Papers |
MR LARS ERIK LARSEN | Myanmar | Panama Papers |
JOERN KRISTENSEN | Myanmar | Panama Papers |
TIN MAUNG KHIN | Myanmar | Panama Papers |
Thinn Maung Aye | Myanmar | Panama Papers |
THINN MAUNG AYE | Myanmar | Panama Papers |
LIU, MAN HO | Myanmar | 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