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 |
---|---|
Ting Kwok TONG | China, Hong Kong |
Wai Hung TONG | China, United Kingdom |
May Ling TSANG | China, Hong Kong |
Ming Pui TSANG | China, Hong Kong |
Siu Lan TSANG | China, Hong Kong |
TSANG SIU LAN | China, Hong Kong |
Siu Lan TSANG | China, Hong Kong |
Siu Lan TSANG | China, Hong Kong |
TSANG SIU LAN | China, Hong Kong |
Siu Lan TSANG | China, Hong Kong |
Siu Lan TSANG | China, Hong Kong |
Siu Wa TSANG | China, Hong Kong |
TSANG SIU WA | China, Hong Kong |
Siu Wa TSANG | China, Hong Kong |
Siu Wa TSANG | China, Hong Kong |
Siu Wa TSANG | China, Hong Kong |
TSANG SIU WA | China, Hong Kong |
Siu Wa TSANG | China, Hong Kong |
Wai Ying TSANG | China, Hong Kong |
Wai Ying TSANG | China, Hong Kong |
Wai Ying TSANG | China, Hong Kong |
Wai Ying TSANG | China, Hong Kong |
WAI YING TSANG | China, Hong Kong |
TSANG WAI YING | China, Hong Kong |
Wai Ying TSANG | China, Hong Kong |
Wai Fong Carol TSE | China, Hong Kong |
Wai Ming TSE | China, Hong Kong |
Yau Lan TSE | China, Hong Kong |
TSE Yau Lan | China, Hong Kong |
Hung Leung TSIM | China, Hong Kong |
Ka Lee, Kelly TSIM | China, Hong Kong |
Ka Man, Carmen TSIM | China, Hong Kong |
Ka Yee TSIM | China, Hong Kong |
Wing Leung TSIM | China, Hong Kong |
Yiu Leung TSIM | China, Hong Kong |
Sik Tak TSOI | China, Hong Kong |
TSOI Sik Tak | China, Hong Kong |
David TSUI | China, Hong Kong |
Hok Ki, Timothy TUNG | China, Hong Kong |
Pak Nin TUNG | China, Hong Kong |
TUNG PAK NIN | China, Hong Kong |
WAI SHUM MAN MIRIAN | China, Hong Kong |
Man Mirian WAI SHUM | China, Hong Kong |
Mingjian WAN | China, Singapore |
Mingjian WAN | China, Singapore |
Fan WANG | China, Hong Kong |
Han WANG | China, United States |
Xisha WANG | China, Hong Kong |
Youpeng WANG | China, Hong Kong |
Richard Jonathan Chi Ho WEE | China, Hong Kong |
Catherine Theodora WEENK | Canada, China |
Ming WENG | China, Hong Kong |
Ching Wa, Tina CHIU | China, Hong Kong |
Lo-Lan CHIU | China, Taiwan |
Wai Fan CHIU | China, Hong Kong |
CHIU Wai Fan | China, Hong Kong |
CHIU YU-HUEI | China, Taiwan |
Jonathan Koon Shum CHOI | China, Hong Kong |
Jonathan Koon Shum CHOI | China, Hong Kong |
Jonathan Koon Shum CHOI | China, Hong Kong |
Jonathan Koon Shum CHOI | China, Hong Kong |
Jonathan Koon Shum CHOI | China, Hong Kong |
Jonathan Koon Shum CHOI | China, Hong Kong |
Jonathan Koon Shum CHOI | China, Hong Kong |
Jonathan Koon Shum CHOI | China, Hong Kong |
Kam Shan CHOI | China, Hong Kong |
CHOI KAM SHAN | China, Hong Kong |
Charlotte CHOU | China, Hong Kong |
ERIC CHOW | China, United States |
Helen Yau Mui CHOW | China, Hong Kong |
Helen Yau Mui CHOW | China, Hong Kong |
Wei Fong CHOW | China, Hong Kong |
Mok Wah Chiu CHRISTOPHER | China, Hong Kong |
CHU CARRIE | China, Hong Kong |
Carrie CHU | China, Hong Kong |
Carrie CHU | China, Hong Kong |
CHU CARRIE | China, Hong Kong |
Carrie CHU | China, Hong Kong |
Carrie CHU | China, Hong Kong |
Carrie CHU | China, Hong Kong |
CHU CATHERINE | China, Hong Kong |
Catherine CHU | China, Hong Kong |
Catherine CHU | China, Hong Kong |
Catherine CHU | China, Hong Kong |
Catherine CHU | China, Hong Kong |
CHU CHI SAU PATRICK | China, Hong Kong |
Chi Sau Patrick CHU | China, Hong Kong |
Coldey CHU | China, Hong Kong |
Elizabeth Yuet Han CHU | China, Hong Kong |
Elizabeth Yuet Han CHU | China, Hong Kong |
Elizabeth Yuet Han CHU | China, Hong Kong |
Elizabeth Yuet Han CHU | China, Hong Kong |
Elizabeth Yuet Han CHU | China, Hong Kong |
Elizabeth Yuet Han CHU | China, Hong Kong |
CHU LAP TAK | China, Hong Kong |
Lap Tak CHU | China, Hong Kong |
Lawrence Sheng Yu CHU | China, Hong Kong |
Lawrence Sheng Yu CHU | China, Hong Kong |
Lawrence Sheng Yu CHU | China, Hong Kong |
CHU LAWRENCE SHENG YU | 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