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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
GO CHRIS WILSON YAO Shareholder 14-MAY-2012 - Panama Papers
GO CARTER WILSON YAO Shareholder 14-MAY-2012 - Panama Papers
GOH KATHY ROADE GO Shareholder 14-MAY-2012 - Panama Papers
YAO CHIA YU Shareholder 14-MAY-2012 - Panama Papers
SHERDINE CRISSA SY YAO Shareholder 14-MAY-2012 - Panama Papers
SHEREEN CARISSA SY YAO Shareholder 14-MAY-2012 - Panama Papers

Intermediary (1)

Status Data From
YAO CHIA YU 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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