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 |
---|---|
Chi Chiu Clarence CHAN | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Chok Wing CHAN | China, Hong Kong |
Chung Hing Karen CHAN | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
ZHOU XIN | China, Hong Kong |
ZHOU XIN | China, Hong Kong |
Hing Tsang CHAN | China, Hong Kong |
ZHOU XIN | China, Hong Kong |
Ho Sui Clarence CHAN | China, Hong Kong |
Jackie Sing Fan CHAN | China, Hong Kong |
Jink Chou Eric CHAN | China, Hong Kong |
Kai Man, Geoffrey CHAN | China, Hong Kong |
Xin ZHUO | China, Hong Kong |
Xin ZHUO | China, Hong Kong |
Kam Yin CHAN | China, Hong Kong |
Kei Biu CHAN | China, Hong Kong |
Benjamin, Pierre ZIMINSKI | China, France |
Kei Biu CHAN | China, Hong Kong |
Kei Biu CHAN | China, Hong Kong |
Kei Biu CHAN | China, Hong Kong |
Kei Biu CHAN | China, Hong Kong |
KIM WAH CHAN | China, Hong Kong |
Kin Ning CHAN | China, Hong Kong |
Kin Wah Daniel CHAN | China, Hong Kong |
King Cheong CHAN | China, Hong Kong |
CHAN KIT FONG | China, Macao |
Kit Fong CHAN | China, Macao |
Kwai Lin CHAN | China, Hong Kong |
Lai Hung CHAN | China, Hong Kong |
Ming Him Denny CHAN | China, Hong Kong |
Ming Shing, Kenny CHAN | China, Hong Kong |
Natalie Wei Ting CHAN | China, Hong Kong |
Natalie Wei Ting CHAN | China, Hong Kong |
Natalie Wei Ting CHAN | China, Hong Kong |
Oi Lin, Irene CHAN | China, Hong Kong |
Pak Joe CHAN | China, Hong Kong |
CHAN Pak Joe | China, Hong Kong |
Pak Joe CHAN | China, Hong Kong |
Shek CHAN | China, Hong Kong |
Shek CHAN | China, Hong Kong |
CHAN SHEK | China, Hong Kong |
CHAN SHEK | China, Hong Kong |
Shek CHAN | China, Hong Kong |
Shu Pang, Eddy CHAN | China, Hong Kong |
Shu Pang, Eddy CHAN | China, Hong Kong |
Shu Pang, Eddy CHAN | China, Hong Kong |
Shuk Wah CHAN | China, Hong Kong |
Siu Ling CHAN | China, Hong Kong |
Siu Ling CHAN | China, Hong Kong |
Siu Ling CHAN | China, Hong Kong |
Siu Ling CHAN | China, Hong Kong |
Siu Ling CHAN | China, Hong Kong |
Siu Ling CHAN | China, Hong Kong |
CHAN SIU LING | China, Hong Kong |
Siu Ling CHAN | China, Hong Kong |
Siu Man Anita CHAN | China, Hong Kong |
Siu Mei Lorna CHAN | China, Hong Kong |
Siu Wai Linda CHAN | China, Hong Kong |
Tai Wing David CHAN | China, Hong Kong |
Tai Wing David CHAN | China, Hong Kong |
Tak Sin Philip CHAN | China, Hong Kong |
Tak Sin Philip CHAN | China, Hong Kong |
Tak Sin Philip CHAN | China, Hong Kong |
Tak Sin Philip CHAN | China, Hong Kong |
Thk Sin Philip CHAN | China, Hong Kong |
Wai Kai Simon CHAN | China, Hong Kong |
CHAN WAN YING | China, Hong Kong |
Wan Ying CHAN | China, Hong Kong |
Wan Ying CHAN | China, Hong Kong |
Chan Wan Ying | China, Hong Kong |
Wan Ying CHAN | China, Hong Kong |
Yui Man Raymond CHAN | China, Hong Kong |
CHAN NG YUK WAH | China, Hong Kong |
Yuk Wah CHAN NG | China, Hong Kong |
Chi-Pin CHANG | China, Taiwan |
CHUN GEN CHANG | China, Taiwan |
CHANG CHUN GEN | China, Taiwan |
CHUN GEN CHANG | China, Taiwan |
Hung Yun Christina CHANG | China, Hong Kong |
CHANG JACKIE SING FAN | China, Hong Kong |
Jackie Sing Fan CHANG | China, Hong Kong |
Jackie Sing Fan CHANG | China, Hong Kong |
CHANG Jackie Sing Fan | China, Hong Kong |
Jackie Sing Fan CHANG | China, Hong Kong |
Jackie Sing Fan CHANG | China, Hong Kong |
Shin CHANG | China, Taiwan |
On Kee, Angela CHAO | China, Hong Kong |
Cheok Wa CHAU | China, Macao |
Cheok Wa Chau | China, Macao |
Cheok Wa Chau | China, Macao |
Cheok Wa CHAU | China, Macao |
Pui Hing Amy CHAU | China, Hong Kong |
Pui Hing Amy CHAU | China, Hong Kong |
Alice CHEN | Australia, China |
Chao-Shui CHEN | China, Taiwan |
Chao-Shui CHEN | China, Taiwan |
Ching You Frank CHEN | China, Hong Kong |
CHEN CHING YOU FRANK | 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