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 |
---|---|
CHEN CHING YOU FRANK | China, Hong Kong |
Ching You Frank CHEN | China, Hong Kong |
Chung Yan Erika CHEN | China, Hong Kong |
Shangzhi, David CHEN | China, United States |
Shengjie CHEN | China, Hong Kong |
Tien-Kuei CHEN | China, Taiwan |
Tu Hsi Chuang CHEN | China, Taiwan |
Yu-Cheng CHEN | China, Taiwan |
Yu-Jung CHEN | China, Taiwan |
Yu-Ting CHEN | China, Taiwan |
Cheuk Wing CHENG | China, Hong Kong |
Hung Kung CHENG | China, Hong Kong |
Hung Tsang CHENG | China, Hong Kong |
CHENG KIN ANDY | China, Hong Kong |
Kin Andy CHENG | China, Hong Kong |
Kit Ying Peggoty CHENG | China, Hong Kong |
Shu Chun, Peter CHENG | China, Hong Kong |
CHENG TAK MING | China, Hong Kong |
Tak Ming CHENG | China, Hong Kong |
Wai Chi CHENG | China, Hong Kong |
Wai Chi CHENG | China, Hong Kong |
Wai Chi CHENG | China, Hong Kong |
Wai Chi CHENG | China, Hong Kong |
Wai Chi CHENG | China, Hong Kong |
CHENG WAI CHI | China, Hong Kong |
Wai Chi CHENG | China, Hong Kong |
Pu Wing Purina IU | China, Hong Kong |
Wai Chi CHENG | China, Hong Kong |
Wai Chi CHENG | China, Hong Kong |
Wai Chi CHENG | China, Hong Kong |
CHENG WAI CHI | China, Hong Kong |
Wai Chi CHENG | China, Hong Kong |
CHENG WAI CHI | China, Hong Kong |
Wai Chi CHENG | China, Hong Kong |
Wai Chi CHENG | China, Hong Kong |
Wai Chi CHENG | China, Hong Kong |
Bowei JIA | China, Hong Kong |
Sai Cheong | China, Macao |
Sai Cheong | China, Macao |
CHEONG SAI | China, Macao |
Shuge JIAO | China, Hong Kong |
CHEONG SAI | China, Macao |
JIAO Shuge | China, Hong Kong |
Chik Yan CHEUNG | China, Hong Kong |
Chun Pong CHEUNG | China, Hong Kong |
Chun Wei CHEUNG | China, Hong Kong |
Chung CHEUNG | China, Hong Kong |
Michael Olaf JOHANSEN | China, Denmark |
CHEUNG FRANCIS | China, Hong Kong |
Hing Wah CHEUNG | China, Hong Kong |
Hing Wah CHEUNG | China, Hong Kong |
Hing Wah CHEUNG | China, Hong Kong |
GUTIERREZ ANTHONY JOHN | China, Hong Kong |
Hing Wah CHEUNG | China, Hong Kong |
Hing Wah CHEUNG | China, Hong Kong |
Bik Chu Saretta KAM TSE | China, Hong Kong |
Hing Wah CHEUNG | China, Hong Kong |
Bik Chu Saretta KAM TSE | China, Hong Kong |
KIN HING CHEUNG | China, Hong Kong |
Kin Hing CHEUNG | China, Hong Kong |
KIN HING CHEUNG | China, Hong Kong |
KAN JUN | China, Hong Kong |
Kin Hing CHEUNG | China, Hong Kong |
Jun KAN | China, Hong Kong |
CHEUNG KWOK SING | China, Hong Kong |
Kwok Sing CHEUNG | China, Hong Kong |
Woon KANG | China, Hong Kong |
Lai CHEUNG | China, Hong Kong |
Woon KANG | China, Hong Kong |
Lin Fong CHEUNG | China, Hong Kong |
Woon KANG | China, Hong Kong |
Man Cheng CHEUNG | China, Macao |
KANG WOON | China, Hong Kong |
Man Kun CHEUNG | China, Hong Kong |
Woon KANG | China, Hong Kong |
Man Kun CHEUNG | China, Hong Kong |
Woon KANG | China, Hong Kong |
Man Kun CHEUNG | China, Hong Kong |
Woon KANG | China, Hong Kong |
Pauline CHEUNG | China, Hong Kong |
Shiu Man CHEUNG | China, Hong Kong |
Woon KANG | China, Hong Kong |
Shiu Man CHEUNG | China, Hong Kong |
Woon KANG | China, Hong Kong |
Shiu Man CHEUNG | China, Hong Kong |
Woon KANG | China, Hong Kong |
Shiu Man CHEUNG | China, Hong Kong |
Shiu Man CHEUNG | China, Hong Kong |
CHEUNG SHIU MAN | China, Hong Kong |
Kang Woon | China, Hong Kong |
Shiu Man CHEUNG | China, Hong Kong |
KANG WOON | China, Hong Kong |
Shuen Lung CHEUNG | China, Hong Kong |
Tak CHEUNG | China, Hong Kong |
Tin Tung CHEUNG | China, Hong Kong |
Tin Tung CHEUNG | China, Hong Kong |
Wai Hung CHEUNG | China, Hong Kong |
Wang Chi William CHEUNG | China, Hong Kong |
Wang Chi William CHEUNG | China, Hong Kong |
Gregor Kennedy | China, United Kingdom |
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