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Offshore Leaks Database

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Offshore Leaks

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Officer (3)

Role From To Data From
CHUI SIU ON ANHONY Director 2002-05-06 - Offshore Leaks
CHUI SIU ON ANHONY Shareholder 2002-05-06 - Offshore Leaks
MITCO Services Limited Shareholder 2002-05-02 - Offshore Leaks
MITCO Services Limited Director 2002-05-02 2002-05-06 Offshore Leaks
First Pacific (Asia) Pte Ltd Secretary 2002-05-02 - Offshore Leaks
BANCALLIANCE PTE LTD Intermediary - - Offshore Leaks

Intermediary (1)


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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