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 |
---|---|
Ki Sum Christine FU | China, Hong Kong |
Kar Wai AU YUENG | China, Hong Kong |
Andrea Victoria FUNG | China, Hong Kong |
Andrea Victoria FUNG | China, Hong Kong |
Andrea Victoria FUNG | China, Hong Kong |
Chun Chung FUNG | China, Hong Kong |
Chun Chung FUNG | China, Hong Kong |
FUNG CHUN CHUNG | China, Hong Kong |
FUNG CHUN CHUNG | China, Hong Kong |
Chun Chung FUNG | China, Hong Kong |
Chun Chung FUNG | China, Hong Kong |
Chun Chung FUNG | China, Hong Kong |
Fung Chun Chung | China, Hong Kong |
Colleen Joan FUNG | China, Hong Kong |
Colleen Joan FUNG | China, Hong Kong |
Colleen Joan FUNG | China, Hong Kong |
Derrick FUNG | China, Hong Kong |
Derrick FUNG | China, Hong Kong |
Derrick FUNG | China, Hong Kong |
Fung Derrick | China, Hong Kong |
Ming Chung FUNG | China, Hong Kong |
FUNG SUN CHUNG | China, Hong Kong |
Sun Chung FUNG | China, Hong Kong |
FUNG WING CHUNG | China, Hong Kong |
Wing Chung FUNG | China, Hong Kong |
Yuet Shan Julia FUNG | China, Hong Kong |
Yuet Shan, Julia FUNG | China, Hong Kong |
Yuet Shan, Julia FUNG | China, Hong Kong |
Nanette Yuen Hung FUNG HO | China, Hong Kong |
Beatrice Sze Man FUNG TANG | China, Hong Kong |
Beatrice Sze Man FUNG TANG | China, Hong Kong |
FUNG TANG BEATRICE SZE MAN | China, Hong Kong |
Beatrice Sze Man FUNG TANG | China, Hong Kong |
Beatrice Sze Man FUNG TANG | China, Hong Kong |
Fung Tang Beatrice Sze Man | China, Hong Kong |
Chun Wang LUI | China, Hong Kong |
Kay Chuen LUI | China, Hong Kong |
Wai Mun Sandy LUI | China, Hong Kong |
LUK KA | China, Hong Kong |
Ka LUK | China, Hong Kong |
Ka LUK | China, Hong Kong |
Ka Ho Derek MA | China, Hong Kong |
Kevin Chun Wai MA | China, Hong Kong |
MA TIM WAI ESPERANZA | China, Hong Kong |
Tim Wai Esperanza MA | China, Hong Kong |
Zhimin MA | China, Hong Kong |
Zhimin MA | China, Hong Kong |
Jacques MALAURIE | China, France |
Scott Richard Minoie | China, United States |
Charles Henry Lai Shun MOK | China, Hong Kong |
MOK CHARLES HENRY LAI SHUN | China, Hong Kong |
Chu MOK | China, Hong Kong |
MOK CHU | China, Hong Kong |
Wah Chiu Christopher MOK | China, Hong Kong |
Wah Chiu Christopher MOK | China, Hong Kong |
Mok Wah Chiu, Christopher | China, Hong Kong |
Wah Chiu, Christopher MOK | China, Hong Kong |
MOK WAH CHIU, CHRISTOPHER | China, Hong Kong |
MOK WAH CHIU, CHRISTOPHER | China, Hong Kong |
Wah Chiu, Christopher MOK | China, Hong Kong |
Wah Chiu, Christopher MOK | China, Hong Kong |
Wah Sing Edwin MOK | China, Hong Kong |
Wah Sing, Edwin MOK | China, Hong Kong |
MOK WAH SING, EDWIN | China, Hong Kong |
MOK WAH SING, EDWIN | China, Hong Kong |
Wah Sing, Edwin MOK | China, Hong Kong |
Wah Sing, Edwin MOK | China, Hong Kong |
Yuen Ying Andriana MOK | China, Hong Kong |
Yuen Yung Josephine MOK | China, Hong Kong |
MOK YUEN YUNG, JOSEPHINE | China, Hong Kong |
EDWIN NEO | China, Hong Kong |
Edwin NEO | China, Hong Kong |
Chi Sing NG | China, Macao |
MR. NG CHI SING | China, Hong Kong |
NG CHI SING | China, Macao |
Chi Sing NG | China, Macao |
Chi Sing NG | China, Hong Kong |
MR. NG CHI SING | China, Hong Kong |
Chi Sing NG | China, Hong Kong |
Ho Kin NG | China, Hong Kong |
NG HO KIN | China, Hong Kong |
Ho Kin NG | China, Hong Kong |
Judy NG | China, Hong Kong |
NG KA WAI, BENNY | China, Hong Kong |
Ka Wai, Benny NG | China, Hong Kong |
Kong Fat NG | China, Hong Kong |
KWOK PIU NG | China, Hong Kong |
Kwong Fai NG | China, Hong Kong |
Kwong Fung NG | China, Hong Kong |
Lo Ching NG | China, Hong Kong |
LO CHING NG | China, Hong Kong |
Man Wing NG | China, Hong Kong |
Man Wing NG | China, Hong Kong |
OI CHE NG | China, Hong Kong |
Pui Ki NG | China, Hong Kong |
Shui Kee NG | China, Hong Kong |
Simon Kar Ming NG | China, Hong Kong |
Sio Wai NG | China, Hong Kong |
Sze Yuen Terry NG | China, Hong Kong |
Sze Yuen Terry NG | 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