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 |
---|---|
Chung Chiu Ricardo LIANG | China, Hong Kong |
Chung Hang George LIANG | China, Hong Kong |
Wenbei LIANG | China, Hong Kong |
Wenchong LIANG | China, Hong Kong |
Chi Jui LIN | China, Hong Kong |
Chi Yeh LIN | China, Hong Kong |
Chun Chieh, Frank LIN | China, Hong Kong |
Fu Qiang LIN | China, Hong Kong |
LIN, WAN HEUNG | China, Hong Kong |
Wan Heung LIN | China, Hong Kong |
Chi Fai LIU | China, Hong Kong |
Hin Wang LIU | China, Macao |
Hin Wang LIU | China, Macao |
Hin Wang LIU | China, Macao |
Hin Wang LIU | China, Macao |
Hin Wang LIU | China, Macao |
Hsiu-Chen Liu | China, Taiwan |
Hsiu-Chen Liu | China, Taiwan |
Hsiu-Chen Liu | China, Taiwan |
LIU JIA | China, Hong Kong |
Jia LIU | China, Hong Kong |
Ka Yan LIU | China, Hong Kong |
Ka Ying Rebecca LIU | China, Hong Kong |
LIU KA YING, REBECCA | China, Hong Kong |
Ka Ying Rebecca LIU | China, Hong Kong |
KA YING, REBECCA LIU | China, Hong Kong |
Ka Ying, Rebecca LIU | China, Hong Kong |
LIU YUK HAN | China, Hong Kong |
Yuk Han LIU | China, Hong Kong |
LO CHOR CHEONG COLIN | China, Hong Kong |
Chor Cheong Colin LO | China, Hong Kong |
Eric Tien-Cheuk LO | China, Hong Kong |
LO WAI MING | China, Hong Kong |
Wai Ming LO | China, Hong Kong |
Wai Ming LO | China, Hong Kong |
LO WING HONG PATRICK | China, Hong Kong |
Wing Hong Patrick LO | China, Hong Kong |
May May Cecilia LOCK | China, Hong Kong |
Wing Keung, Felix LOR | China, Hong Kong |
Pek leng LOU | China, Macao |
Pek leng LOU | China, Macao |
MS. LOU UN SA | China, Macao |
Un Sa LOU | China, Macao |
LOU UN SA | China, Macao |
Un Sa LOU | China, Macao |
Un Sa LOU | China, Macao |
William Lai-Kuen LOUEY | China, Hong Kong |
Jin Hai SHEN | China, South Africa |
Tong SHEN | China, United States |
Ronald Li Fook SHIU | China, Hong Kong |
Ada Key SHUM | China, Hong Kong |
Choi Koon Jonathan SHUM | China, Hong Kong |
Jonathan Choi Koon SHUM | China, Hong Kong |
Jonathan Choi Koon SHUM | China, Hong Kong |
JONATHAN CHOI KOON SHUM | China, Hong Kong |
JONATHAN CHOI KOON SHUM | China, Hong Kong |
Jonathan Choi Koon SHUM | China, Hong Kong |
SHUM WAI WENDY | China, Hong Kong |
Wai Wendy SHUM | China, Hong Kong |
SHUM YEE EVA | China, Hong Kong |
Yee Eva SHUM | China, Hong Kong |
Yui Ina SHUM | China, Hong Kong |
Yat SIU | China, Hong Kong |
DR. SO SHU FAI | China, Hong Kong |
Shu Fai SO | China, Hong Kong |
SO SHU FAI | China, Hong Kong |
DR. SO SHU FAI | China, Hong Kong |
Shu Fai SO | China, Hong Kong |
Shu Fai SO | China, Hong Kong |
Shu Fai SO | China, Hong Kong |
SO YI MAY | China, Hong Kong |
Yi May SO | China, Hong Kong |
Yuk Yee Rebecca SO | China, Hong Kong |
Laurent SOLOMON | China, France |
Chi Chen SU | China, Hong Kong |
Chi Chen SU | China, Hong Kong |
HSIANG MEI SU | China, Macao |
SU HSIANG MEI | China, Macao |
China Ha SZE | China, Hong Kong |
Xiaoyang TAI | China, New Zealand |
Tan Hee Nam | China, Singapore |
Chop Shing TANG | China, Hong Kong |
Kai Wing Stephen TANG | China, Hong Kong |
Scott Zhenbo TANG | Canada, China |
Shun Ching TANG | China, Hong Kong |
Siu Wing TANG | China, Hong Kong |
Wai TANG | China, Hong Kong |
Wai Yin Albert TANG | China, Hong Kong |
Meiying TAO | China, Hong Kong |
TEH BERNARD | China, Hong Kong |
Bernard TEH | China, Hong Kong |
Yuk Chee Christina TING | China, Hong Kong |
Yuk Chee Christina TING | China, Hong Kong |
Ngo Fung TO | China, Hong Kong |
Shu Fai To | China, Hong Kong |
Shu Fai To | China, Hong Kong |
Shu Fai To | China, Hong Kong |
Shu Fai TO | China, Hong Kong |
YUKE CHUN ESTELLA TOM | China, Hong Kong |
Yuke Chun Estella TOM | 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