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 |
---|---|
Chu LAU | China, Hong Kong |
LAU CHU | China, Hong Kong |
Hing Cheung LAU | China, Hong Kong |
Hing Hai LAU | China, Hong Kong |
Hing Hai LAU | China, Hong Kong |
Hing Hai LAU | China, Hong Kong |
Hing Hai LAU | China, Hong Kong |
Shun Man LAU | China, Hong Kong |
Suet Ying LAU | China, Hong Kong |
Wang Yip, Derrick LAU | China, Hong Kong |
Yan Shui Francis LAU | China, Hong Kong |
Kit Keung LAW | China, Hong Kong |
On Yee, Amy LAW | China, Hong Kong |
Chun Shing LEE | China, Hong Kong |
Helen LEE | China, Hong Kong |
How Wan LEE | China, Hong Kong |
Hui LEE | China, Hong Kong |
Lee Hui | China, Hong Kong |
Kun Tat LEE | China, Hong Kong |
Kwok Ming LEE | China, Hong Kong |
Pui Ling Betty POON | China, Hong Kong |
Mi Yu Elizabeth LEE | China, Hong Kong |
LEE MI YU, ELIZABETH | China, Hong Kong |
Pearl LEE | China, Hong Kong |
Ping LEE | China, Hong Kong |
Ping LEE | China, Hong Kong |
Ying Ho POON | China, Hong Kong |
Sheung Yee LEE | China, Hong Kong |
LEE Sheung Yee | China, Hong Kong |
Shing Hong Dominique LEE | China, Hong Kong |
Shing Wun, Ronald LEE | China, Hong Kong |
Sing Shing, Francis LEE | China, Hong Kong |
LEE SUNG CHENG | China, Taiwan |
Sung Cheng LEE | China, Taiwan |
LEE SUNG NAN | China, Taiwan |
Tak Ming LEE | China, Hong Kong |
LEE TING CHI | China, Hong Kong |
Ting Chi LEE | China, Hong Kong |
Ting Tsuen LEE | China, Hong Kong |
Ting Tsuen LEE | China, Hong Kong |
MR. LEE WAI MAN | China, Hong Kong |
Wai Man LEE | China, Hong Kong |
MR. LEE WAI MAN | China, Hong Kong |
Wai Man LEE | China, Hong Kong |
Wai Man LEE | China, Hong Kong |
Wai Man LEE | China, Hong Kong |
Wai Man Eddy LEE | China, Hong Kong |
LEE WAI MAN EDDY | China, Hong Kong |
Wai Sum, Sammy LEE | China, Hong Kong |
Wai Sum, Sammy LEE | China, Hong Kong |
WOO NGA LEE | China, Hong Kong |
Woo Nga LEE | China, Hong Kong |
Sau Man Pheba LEE LI | China, Hong Kong |
LEI HSIN-HAI | China, Taiwan |
Hsin-Hai LEI | China, Taiwan |
Angela On Kei LEONG | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
Frank RASCHE | China, Germany |
Angela On Kei LEONG | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
Yang Starett Renson | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
YANG STARETT, RENSON | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
Angela On Kei Leong | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
Angela On Kei LEONG | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
MS. LEONG ANGELA ON KEI | China, Hong Kong |
Angela On Kei LEONG | 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