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 |
---|---|
Qiya Feng | China |
YAO Zhenhua | China |
Jie Song | China |
Yeung Kwok Keung | China |
Wang Chang | China |
Wang Chang | China |
Wang Gang | China |
Cai Lei | China |
Wang Jiangang | China |
Yuan Jiancheng | China |
Wang Jingang | China |
Wei Zhe | China |
Zang Ligen | China |
Zang Liguo | China |
Zang Lizhong | China |
Zang Na | China |
Zang Yakun | China |
Zang Yongjian | China |
Zang Yongxing | China |
Zang Yongyi (formerly known as Zang Mingxing) | China |
Chi Zhang | China |
Fang Jungfeng | China |
Hongxiang Qi | United Arab Emirates, China |
Yeung Kwok Keung | China |
SZE CHONG Pui Yuk | China, China, Canada, Hong Kong |
SZE Leung Kiu | China, China, Canada, Hong Kong |
SZE CHONG Pui Yuk | China, China, Canada, Hong Kong |
SZE Leung Kiu | China, China, Canada, Hong Kong |
SZE CHONG Pui Yuk | China, China, Canada, Hong Kong |
SZE Leung Kiu | China, China, Canada, Hong Kong |
Lau Tak Wah, Andy | China, Hong Kong |
LAU TAK WAH, ANDY | China, Hong Kong |
Sek Hung Timothy Cheng | China, Hong Kong |
Huang Yifeng | China, Hong Kong |
CHAN, Ho Sun Peter | China, Hong Kong |
HUI, Yuet Chun | China, Hong Kong |
Lau Tak Wah, Andy | China, Hong Kong |
Ho Chung Po | China, Hong Kong |
XIAO, SHU | China, Saint Kitts and Nevis |
TANG Wai Keong Simon | China, Hong Kong |
Kim Ching Wong | China, Hong Kong |
Nicolas Bryan Bentley | China, United Kingdom |
WONG Wing Yue Winnie | China, Hong Kong |
Wong Wing Yue Winnie | China, Hong Kong |
REIS Kuo Fong Joselyn | China, Hong Kong |
KO Sze Chun | China, Hong Kong |
KOT See For | China, Hong Kong |
KO Shih Kwong John | China, Hong Kong |
MAN Kit Yee | China, Hong Kong |
KO Sze Chun | China, Hong Kong |
KOT See For | China, Hong Kong |
KO Shih Kwong John | China, Hong Kong |
TAM WING LUN ALAN | China, Hong Kong |
Tam Wing Lun Alan | China, Hong Kong |
LI PING WAI | China, Hong Kong |
Li Ping Wai | China, Hong Kong |
Jerome Joce Samuel Stomboli | China, France |
Jerome, Joce, Samuel, STOMBOLI | China, France |
Virginie, Jacqueline, Arlette,MEYER ep. STOMBOLI | China, France |
JEROME JOCE SAMUEL STOMOLI | China, France |
Chu Tak Sunh | China, Hong Kong |
Giok Yan Liem | China, Indonesia |
Chan King Hong, Edwin | China, Hong Kong |
Chan King Yuen, Stanley | China, Hong Kong |
Chan Wai Po, Rebecca | China, Hong Kong |
Chan Woon Man | China, Hong Kong |
Tsang Sau Lin | China, Hong Kong |
Cheng Sai Chit Luke | China, Hong Kong |
Cheng Sai Chit Luke | China, Hong Kong |
Ronald Fook Shiu LI | China, Hong Kong |
Liu Lanying | China, Hong Kong |
Yau Cheung Kwan | China, Hong Kong |
XIAO, SHU | China, Saint Kitts and Nevis |
Anley Trustees Limited | China, Jersey |
BNP Paribas Jersey Trust Corporation Limited | China, Jersey |
An Tjien Lie | China, Indonesia |
Ma Ching Fai Bernard | China, Hong Kong |
Ma Ching Lam | China, Hong Kong |
Ma Ching Fai Bernard | China, Hong Kong |
Ma Ching Fung Angela | China, Hong Kong |
Ma Ching Fung Angela | China, Hong Kong |
Ma Ching Lam | China, Hong Kong |
Melody Ann Rooke | China, United Kingdom |
Fok Suk Ying Christina | China, Hong Kong |
FOK SUK YING CHRISTINA | China, Hong Kong |
LAU Chung Yim | China, Hong Kong |
LEE Charlie Chun Kee | China, Hong Kong |
KO Sze Chun | China, Hong Kong |
TSANG CHI WAl, ERIC | China, Hong Kong |
TSANG CHI WAl ERIC | China, Hong Kong |
Sin Kwok Choy | China, Hong Kong |
WONG Wing Yue Winnie | China, Hong Kong |
Wong Wing Yue Winnie | China, Hong Kong |
GO Yong Suat | China, Hong Kong |
MAN Kit Yee | China, Hong Kong |
EU Yien Wing | China, Hong Kong |
Yung, Yau | China, Hong Kong |
XIAO, SHU | China, Saint Kitts and Nevis |
Yin Zhang | China, United States |
FUNG San Hung | China, Hong Kong |
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