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 |
---|---|
Wang Chi William CHEUNG | China, Hong Kong |
Wang Chi William CHEUNG | China, Hong Kong |
Wang Kei Wayne CHEUNG | China, Hong Kong |
Wang Kei Wayne CHEUNG | China, Hong Kong |
Tien-Sik David KIANG | China, Hong Kong |
Wang Kei Wayne CHEUNG | China, Hong Kong |
Tien-Sik David KIANG | China, Hong Kong |
Wang Kei Wayne CHEUNG | China, Hong Kong |
Tien-Sik David KIANG | China, Hong Kong |
Wang Yee Winnie CHEUNG | China, Hong Kong |
Wang Yee Winnie CHEUNG | China, Hong Kong |
Wang Yee Winnie CHEUNG | China, Hong Kong |
Wang Yee Winnie CHEUNG | China, Hong Kong |
Wing Yan Wendy CHEUNG | China, Hong Kong |
Wing Yan Wendy CHEUNG | China, Hong Kong |
Wing Yan Wendy CHEUNG | China, Hong Kong |
Wing Yan Wendy CHEUNG | China, Hong Kong |
Wing Yan Wendy CHEUNG | China, Hong Kong |
Wing Yee Winnie CHEUNG | China, Hong Kong |
KIN SIU YIN | China, Hong Kong |
Siu Yin KIN | China, Hong Kong |
Yiu Wah Cheung | China, Hong Kong |
Siu Yin KIN | China, Hong Kong |
Yiu Wah CHEUNG | China, Hong Kong |
Siu Yin KIN | China, Hong Kong |
CHEUNG YIU WING DAVID | China, Hong Kong |
Yiu Wing David CHEUNG | China, Hong Kong |
Yiu Wing David CHEUNG | China, Hong Kong |
CHEUNG YIU WING DAVID | China, Hong Kong |
Francis CHI | China, Hong Kong |
Chiang Tat CHIANG | China, Hong Kong |
Ruey-Huey CHIANG SHAO | China, Taiwan |
Wai Chung CHIM | China, Hong Kong |
Wai Leung CHIM | China, Hong Kong |
Ching Chung, Rick CHIN | China, Hong Kong |
Chau Chung CHING | China, Hong Kong |
Chi Man CHING | China, Hong Kong |
Ching Man CHING | China, Hong Kong |
Kwai Fung CHING | China, Hong Kong |
Lung Po CHING | China, Hong Kong |
Ni CHING | China, Hong Kong |
CHING Ni | China, Hong Kong |
Tsun Wah CHING | China, Hong Kong |
Wing Sum CHING | China, Hong Kong |
Chun Luen KIU | China, Hong Kong |
Kiu Chun Luen | China, Hong Kong |
Chun Luen KIU | China, Hong Kong |
Chun Shun Johnson KO | China, Hong Kong |
KO MAN HA | China, Hong Kong |
Man Ha KO | China, Hong Kong |
Man Ha KO | China, Hong Kong |
Man Ha KO | China, Hong Kong |
Man Ha KO | China, Hong Kong |
Man Ping Glenda KO | China, Hong Kong |
Ho Pak KONG | China, Hong Kong |
KONG LING SARINA | China, Hong Kong |
LING Sarina KONG | China, Hong Kong |
Ti Hua KOO | China, Hong Kong |
Vee KOO | China, Hong Kong |
Ven Shao Fen, Dorothy KOO | China, Hong Kong |
Hing Yeung Victor KOONG | China, Hong Kong |
Hing Yeung Victor KOONG | China, Hong Kong |
MS. KOONG MAY KAY | China, Hong Kong |
May Kay KOONG | China, Hong Kong |
May Kay KOONG | China, Hong Kong |
May Kay KOONG | China, Hong Kong |
Olivier KRAFF | China, France |
Lui KUNG | China, Hong Kong |
Ching Ching KWOK | China, Hong Kong |
Kee Yung, Billy KWOK | China, Hong Kong |
Suk Ching KWOK | China, Hong Kong |
Suk Ching KWOK | China, Hong Kong |
Wun Ling Jenny KWONG | China, Hong Kong |
Chun Ping Pauline LAI | China, Hong Kong |
CHUNG FAT LAI | China, Hong Kong |
Chung Fat LAI | China, Hong Kong |
Chung Fat LAI | China, Hong Kong |
Ki Cheong, Patrick LAI | China, Hong Kong |
Ping LAI | China, Hong Kong |
Pui Yu Jennifer LAI | China, Hong Kong |
Tai Cheong, Tarry LAI | China, Hong Kong |
Yuen Sing Philip LAI | China, Hong Kong |
Ching Wai, Jackson LAM | China, Hong Kong |
Choi Ying LAM | China, Hong Kong |
Hei Wa Timothy LAM | China, Hong Kong |
Hei Yung Bryan LAM | China, Hong Kong |
Hok Ling, Evan LAM | China, Hong Kong |
Kin Ming Lawrence LAM | China, Hong Kong |
LAM KIN WONG, DANNY | China, Hong Kong |
Kin Wong Danny LAM | China, Hong Kong |
Lai Chu LAM | China, Hong Kong |
Nam LAM | China, Hong Kong |
Nam LAM | China, Hong Kong |
Pei Peggy LAM | China, Hong Kong |
Pei Peggy LAM | China, Hong Kong |
Shiu Ming Daneil LAM | China, Hong Kong |
Shiu Ming, Daniel LAM | China, Hong Kong |
Chi Ping Martin LAU | China, Hong Kong |
Chi Yu LAU | China, Macao |
Chi Yung Paul LAU | 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