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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
MARK LEE, PAHLOW Shareholder 30-JUN-2011 29-DEC-2014 Panama Papers
AU YEUNG, WAI MAN OPHELIA Shareholder 29-DEC-2014 - Panama Papers
AU YEUNG, WAI MAN OPHELIA Shareholder 24-MAY-2011 30-JUN-2011 Panama Papers

Intermediary (1)

Status Data From
NORDIC MANAGEMENT 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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