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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
POON YUET WAH, CORINNA Shareholder 13-MAY-1999 - Panama Papers
Ponn Yuet Wah, Corina Beneficiary - - Panama Papers
LEE WEN CHENG Shareholder 30-SEP-1992 29-JUL-1999 Panama Papers
LEE WEN CHENG Shareholder 30-APR-1995 29-JUL-1999 Panama Papers
HO PAUL HONG LOK Shareholder 30-SEP-1992 13-MAY-1999 Panama Papers
HO PAUL HONG LOK Shareholder 30-APR-1995 13-MAY-1999 Panama Papers
HO PAUL HONG LOK Shareholder 29-JUL-1999 13-MAY-1999 Panama Papers

Intermediary (1)

Status Data From
SCHEM INTERNATIONAL LIMITED ACTIVE Panama 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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