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 |
---|---|
NG WAI LAM ANDY | China, Hong Kong |
Wai Lam Andy NG | China, Hong Kong |
WING TONG NG | China, Hong Kong |
Yuk Hung NG | China, Hong Kong |
LIN DING LYDIA NG LEUNG | China, Hong Kong |
Shek Chuen NGAN | China, Hong Kong |
Roger Dermot OWENS | China, United Kingdom |
ROGER DERMOT OWENS | China, United Kingdom |
Kin Cheung PAK | China, Hong Kong |
Kin Ping PAK | China, Hong Kong |
PAK KIN PING | China, Hong Kong |
Wai Ngor PAK | China, Hong Kong |
PAK WAI NGOR | China, Hong Kong |
Chun Kit PANG | China, Hong Kong |
Chun Kit PANG | China, Hong Kong |
Chun Kit PANG | China, Hong Kong |
Chun Kit PANG | China, Hong Kong |
PANG CHUN KIT | China, Hong Kong |
Chun Kit PANG | China, Hong Kong |
Chun Kit PANG | China, Hong Kong |
THI THU THAO PHAN | China, France |
Thi Thu Thao PHAN | China, France |
Julien GUEUNING | Belgium, China |
Jie GUO | China, Hong Kong |
Ka Bo Liza HA | China, Hong Kong |
Ka Hing Raymond HA | China, Hong Kong |
HA KA HING RAYMOND | China, Hong Kong |
Ka Hong William HA | China, Hong Kong |
Alice Chiu Yan HO | China, Hong Kong |
MR. HO ARNALDO YAU HENG | China, Hong Kong |
Arnaldo Yau Heng HO | China, Hong Kong |
Arnaldo Yau Heng HO | China, Hong Kong |
Chui Ying HO | China, Hong Kong |
Hang Chong Sophia HO | China, Hong Kong |
Hao Tong HO | China, Hong Kong |
Hao Veng HO | China, Hong Kong |
HO, HAO VENG | China, Hong Kong |
Hao Veng HO | China, Hong Kong |
Lai Wan, Kitty HO | China, Hong Kong |
Mario Yau Kwan HO | China, Hong Kong |
Pak Tao HO | China, Hong Kong |
Pak Tao Ho | China, Hong Kong |
Pak Tao Ho | China, Hong Kong |
Pak Tao HO | China, Hong Kong |
Sabrina Chiu Yeng HO | China, Hong Kong |
MS. HO SABRINA CHIU YENG | China, Hong Kong |
Sabrina Chiu Yeng HO | China, Hong Kong |
MS. HO SABRINA CHIU YENG | China, Hong Kong |
Sik Por, Dickie HO | China, Hong Kong |
HO Sik Por, Dickie | China, Hong Kong |
Siu Pui HO | China, Hong Kong |
Siu Pui HO | China, Hong Kong |
V Ho | China, Hong Kong |
HO, V | China, Hong Kong |
Wai Sang HO | China, Hong Kong |
Wing Chiu, Clement HO | China, Hong Kong |
MR. HO ARNALDO YAU HENG | China, Hong Kong |
Yau Heng, Arnaldo HO | China, Hong Kong |
Jui Jung HSIEH | China, Taiwan |
HSU SHU-TONG | China, Taiwan |
HSU SHU-TONG | China, Taiwan |
Shu-Tong HSU | China, Taiwan |
Shu-Tong HSU | China, Taiwan |
HSU YAH-CHUNG | China, Taiwan |
Can Hao HUANG | China, Hong Kong |
HUANG CAN HAO | China, Hong Kong |
HUANG CAN HAO | China, Hong Kong |
HUANG CAN HAO | China, Hong Kong |
Can Hao HUANG | China, Hong Kong |
Can Hao HUANG | China, Hong Kong |
Can Hao HUANG | China, Hong Kong |
Can Hao HUANG | China, Hong Kong |
Can Hao HUANG | China, Hong Kong |
Can Hao HUANG | China, Hong Kong |
Can Hao HUANG | China, Hong Kong |
Can Hao HUANG | China, Hong Kong |
Can Hao HUANG | China, Hong Kong |
Can Hao HUANG | China, Hong Kong |
Michael HUANG | Canada, China |
MR. HUEN WAI KEI | China, Hong Kong |
Wai Kei HUEN | China, Hong Kong |
ANNA HUI | China, Hong Kong |
Anna HUI | China, Hong Kong |
HUI SO SHING, SUSAN | China, Hong Kong |
So Shing, Susan HUI | China, Hong Kong |
HUI WAI KI, GILBERT | China, Hong Kong |
Wai Ki, Gilbert HUI | China, Hong Kong |
Wan Fai HUI | China, Hong Kong |
HUI WAN FAI | China, Hong Kong |
Yin Hung HUI | China, Hong Kong |
Chi Yuk HUNG | China, Hong Kong |
Chi Yuk HUNG | China, Hong Kong |
HUNG Chi Yuk | China, Hong Kong |
Kar Ying Karen HUNG | China, Hong Kong |
Michael Wai Ho HUNG | China, Hong Kong |
Lut Chee, David IP | China, Hong Kong |
LUT CHEE DAVID IP | China, Hong Kong |
Chi Hung WONG | China, Hong Kong |
Chi Sang Daniel WONG | China, Hong Kong |
Chi Seng WONG | China, Macao |
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