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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
KWANG KING SIONG Shareholder 14-OCT-2003 25-NOV-2003 Panama Papers
YENG FOOK HOO Shareholder 14-OCT-2003 25-NOV-2003 Panama Papers
STEVEN GARY HOFFMAN Shareholder 25-NOV-2003 - Panama Papers
STEVEN GARY HOFFMAN Shareholder 14-OCT-2002 - Panama Papers
TREVOR ANTHONY HEALY Shareholder 25-NOV-2003 - Panama Papers
TREVOR ANTHONY HEALY Shareholder 14-OCT-2002 - Panama Papers

Intermediary (1)

Status Data From
STEVE G. HOFFMAN 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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