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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
Tam, Wing Kwan Peggy Director 2006-05-18 - Offshore Leaks
Zhang, Zhengxin Director 2005-04-06 - Offshore Leaks
Zhang, Zhengxin Shareholder 2005-04-06 - Offshore Leaks
Malo Nominees Limited Secretary 2005-04-06 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder 2005-02-22 - 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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