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 |
---|---|
Julie Nga Thien LAM | Canada, Viet Nam |
Julie Nga Thien LAM | Canada, Viet Nam |
Julie Nga Thien LAM | Canada, Viet Nam |
Bernard POULIOT | Canada, Hong Kong |
Bernard POULIOT | Canada, Hong Kong |
Bernard POULIOT | Canada, Hong Kong |
Ya Hui REN | Canada, Hong Kong |
Eric Mark LEVINE | Canada, Thailand |
LU CALVIN | Canada, Hong Kong |
LU CALVIN | Canada, Hong Kong |
Calvin LU | Canada, Hong Kong |
Calvin LU | Canada, Hong Kong |
Edward Han Kiat TAN | Canada, Hong Kong |
EDWARD TAN HAN KIAT | Canada, Hong Kong |
Han Kiat Edward TAN | Canada, Hong Kong |
Han Kiat Edward TAN | Canada, Hong Kong |
Han Kiat Edward TAN | Canada, Hong Kong |
Scott Zhenbo TANG | Canada, China |
WAN JOHNNY FU-MAIN | Canada, Myanmar |
Catherine Theodora WEENK | Canada, China |
BEATRICE YING WONG | Canada, Hong Kong |
Beatrice Ying WONG | Canada, Hong Kong |
YUET KOW ROSA CHIU | Canada, Hong Kong |
Kai Chu, David CHOW | Canada, Hong Kong |
Lisa CHOW | Canada, Hong Kong |
Vincent CHU | Canada, Hong Kong |
Vincent CHU | Canada, Hong Kong |
CHU VINCENT | Canada, Hong Kong |
Vincent CHU | Canada, Hong Kong |
KWOK YUE KIT, IRENE | Canada, China, Hong Kong |
Simon WANG | Canada, China, Taiwan |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There 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