The world’s largest-ever journalistic collaboration exposes the offshore secrets of wealthy elites from more than 200 countries and territories, based on a data trove from 14 offshore service providers. The Pandora Papers investigation was published in 2021. Read the stories
Officer | Linked to |
---|---|
Marc BIOTTEAU | Canada |
MR. IFTIKHAR AHMAD MALIK | United Arab Emirates, Canada |
Iftikhar Ahmad MALIK | United Arab Emirates, Canada |
Herve GODBOUT | Canada |
PAK LUN HEBRON SHYNG | Canada |
Pak Lun Hebron SHYNG | Canada |
Johnny Fu-main WAN | Canada |
Yao Dong WANG | Canada |
Perry Owen WATSON | Canada |
Jeffrey Allen Wilkes | Canada |
JEFFREY ALLEN WILKES | Canada |
PETER CUI | Canada, China |
Peter CUI | Canada, China |
ANDRE DALLAIRE | Canada, China |
Andre DALLAIRE | Canada, China |
Shek Cheong Allan FAN | Canada, Hong Kong |
Chiu Chak Victor FUNG | Canada, Hong Kong |
Chiu Chak, Victor FUNG | Canada, Hong Kong |
Corinne Katy Pascale BONNE | Canada, Hong Kong |
Mark Chang Ken LU | Canada, Hong Kong |
LU MARK CHANG KEN | Canada, Hong Kong |
LU MARK CHANG KEN | Canada, Hong Kong |
Mark Chang Ken LU | Canada, Hong Kong |
LU MARK CHANG KEN | Canada, Hong Kong |
Mark Chang Ken LU | Canada, Hong Kong |
Mark Chang Ken LU | Canada, Hong Kong |
Sum Yee Shirley MA | Canada, Hong Kong |
Yiu Chi, Eleanor NG | Canada, Hong Kong |
ANA PATRICIU | Canada, Romania |
Ana PATRICIU | Canada, Romania |
Jian Zheng PENG | Canada, Hong Kong |
Michael HUANG | Canada, China |
Elaine Man Fong HUI | Canada, Hong Kong |
Jason Lai Yin HUI | Canada, Hong Kong |
FRANCES WAIKWUN WONG | Canada, Hong Kong |
Frances Waikwun WONG | Canada, Hong Kong |
Frances Waikwun WONG | Canada, Hong Kong |
FRANCES WAIKWUN WONG | Canada, Hong Kong |
Kan WONG | Canada, Hong Kong |
Steve But-Sun WONG | Canada, Hong Kong |
Winnie Shuk Ching WONG | Canada, Hong Kong |
PATRICK JAMES BOOT | Canada, China |
Patrick James BOOT | Canada, China |
ZHOU GUO MIN | Canada, China |
Guo Min ZHOU | Canada, China |
Jiancheng ZHOU | Canada, China |
RACHEL CASEY | Canada, China |
Rachel CASEY | Canada, China |
Alfred Kai Tai CHAN | Canada, Hong Kong |
Anthony Paul CHAN | Canada, Hong Kong |
Hoi Yin CHAN | Canada, Macao |
CHAN HOI YIN | Canada, Macao |
Hoi Yin CHAN | Canada, Macao |
CHAN, ALFRED KAI TAI | Canada, Hong Kong |
Kai Tai Alfred CHAN | Canada, Hong Kong |
Kai Tai Alfred CHAN | Canada, Hong Kong |
Kai Tai Alfred CHAN | Canada, Hong Kong |
Mang No Ana CHAN | Canada, Hong Kong |
CHAN MANG NO ANA | Canada, Hong Kong |
Mang No Ana CHAN | Canada, Hong Kong |
James Craig CHAPMAN | Canada, Hong Kong |
James Craig CHAPMAN | Canada, Hong Kong |
James Craig CHAPMAN | Canada, Hong Kong |
Wing CHAU | Canada, Hong Kong |
Tsang Kay, Stan CHEUNG | Canada, Hong Kong |
Kenneth Kin Wah KU | Canada, Hong Kong |
Kin Wah Kenneth KU | Canada, Hong Kong |
Pauline Suet Ming KU | Canada, Hong Kong |
Suet Ming Pauline KU | Canada, Hong Kong |
Yue Kit, Irene KWOK | Canada, Hong Kong |
Lucie Rita LAHAIE | Canada, Hong Kong |
Lucie Rita LAHAIE | Canada, Hong Kong |
Gary Wai Yam LAI | Canada, Philippines |
DON DI LAM | Canada, Viet Nam |
DON DI LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
DON DI LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
DON DI LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
DON DI LAM | Canada, Viet Nam |
Don Di Lam | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
Don Di LAM | Canada, Viet Nam |
DON DI LAM | Canada, Viet Nam |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more