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 |
---|---|
Man Man Christine YU | China, Hong Kong |
Chiu-Lian YU HUANG | China, Hong Kong |
YU HUANG, CHIU-LIAN | China, Hong Kong |
Chiu-Lianyu YU HUANG | China, Hong Kong |
Chee Lap Cari YUEN | China, Hong Kong |
Kwai Fong YUEN | China, Hong Kong |
Kwai Fong YUEN | China, Hong Kong |
Tak Yu YUEN | China, Hong Kong |
Yiu Fai YUEN | China, Hong Kong |
Yiu Fai YUEN | China, Hong Kong |
Yiu Fai YUEN | China, Hong Kong |
PATRICK JAMES BOOT | Canada, China |
Yiu Fai YUEN | China, Hong Kong |
YUEN YIU FAI | China, Hong Kong |
Patrick James BOOT | Canada, China |
Yiu Fai YUEN | China, Hong Kong |
Yiu Fai YUEN | China, Hong Kong |
Yiu Fai YUEN | China, Hong Kong |
Yiu Fai YUEN | China, Hong Kong |
Yiu Fai YUEN | China, Hong Kong |
Billy Kwok Kee YUNG | China, Hong Kong |
Sebastien BOTTA | China, France |
BILLY KWOK KEE YUNG | China, Hong Kong |
Billy Kwok Kee YUNG | China, Hong Kong |
Kwok Kee Billy YUNG | China, Hong Kong |
Kwok Kee, Billy YUNG | China, Hong Kong |
Kwok Kee, Billy YUNG | China, Hong Kong |
Wun Ching YUNG HO | China, Hong Kong |
Wun Ching YUNG HO | China, Hong Kong |
Ellen ZEE | China, Hong Kong |
Qiong'er JIANG ep. BROCHARD | China, France |
Wai Ming ZEE | China, Hong Kong |
ZHANG DE LONG | China, Hong Kong |
De Long ZHANG | China, Hong Kong |
Weronika Maria BYRDY | China, Poland |
ZHANG, TAI HENG | China, Hong Kong |
Tai Heng ZHANG | China, Hong Kong |
Wei ZHANG | China, Hong Kong |
ZHANG Wei | China, Hong Kong |
ZHANG XI | China, Malaysia |
Xiaotian ZHANG | China, Hong Kong |
ZHANG XIAOTIAN | China, Hong Kong |
Xiaotian ZHANG | China, Hong Kong |
Xinliang ZHANG | China, Hong Kong |
CAI SUI XIN | China, Hong Kong |
Sui Xin CAI | China, Hong Kong |
Daniel Dayrit Camacho | China, Hong Kong |
Weifeng ZHENG | China, Hong Kong |
Gang ZHONG | China, Hong Kong |
Guosong ZHONG | China, Hong Kong |
Guosong ZHONG | China, Hong Kong |
Guosong ZHONG | China, Hong Kong |
Guosong ZHONG | China, Hong Kong |
ZHONG GUOSONG | China, Hong Kong |
ZHOU GUO MIN | Canada, China |
Guo Min ZHOU | Canada, China |
Erwan, Youen CARIOU | China, France |
Jiancheng ZHOU | Canada, China |
RACHEL CASEY | Canada, China |
Rachel CASEY | Canada, China |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Allen Chun Lung CHAN | China, Hong Kong |
CHAN ALLEN CHUN LUNG | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Allen Chun Lung CHAN | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
CHAN, ALLEN CHUN LUNG | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Allen Chun Lung CHAN | China, Hong Kong |
ZHOU XIN | China, Hong Kong |
ZHOU XIN | China, Hong Kong |
Allen Chung Lung CHAN | China, Hong Kong |
ZHOU XIN | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
ZHOU XIN | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
ZHOU XIN | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Chee Fu Jeffrey CHAN | China, Hong Kong |
ZHOU XIN | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
CHAN CHEE FU JEFFREY | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Chee Fu Jeffrey CHAN | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Chee Fu Jeffrey CHAN | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
CHAN CHI CHIU CLARENCE | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Chi Chiu Clarence CHAN | China, Hong Kong |
Xin ZHOU | 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