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 |
---|---|
Melody Ann Rooke | China, United Kingdom |
Fok Suk Ying Christina | China, Hong Kong |
FOK SUK YING CHRISTINA | China, Hong Kong |
LAU Chung Yim | China, Hong Kong |
LEE Charlie Chun Kee | China, Hong Kong |
KO Sze Chun | China, Hong Kong |
TSANG CHI WAl, ERIC | China, Hong Kong |
TSANG CHI WAl ERIC | China, Hong Kong |
Sin Kwok Choy | China, Hong Kong |
WONG Wing Yue Winnie | China, Hong Kong |
Wong Wing Yue Winnie | China, Hong Kong |
GO Yong Suat | China, Hong Kong |
MAN Kit Yee | China, Hong Kong |
EU Yien Wing | China, Hong Kong |
Yung, Yau | China, Hong Kong |
XIAO, SHU | China, Saint Kitts and Nevis |
Yin Zhang | China, United States |
FUNG San Hung | China, Hong Kong |
KOT See For | China, Hong Kong |
Sau Wah Wong | China, Hong Kong |
GO Yong Suat | China, Hong Kong |
REIS Kuo Fong Joselyn | China, Hong Kong |
Lau Tak Wah, Andy | China, Hong Kong |
LAU LAI | China, Hong Kong |
LAU TAK WAH, ANDY | China, Hong Kong |
FONG Shun Yum | China, Hong Kong |
LAU Chung Yim | China, Hong Kong |
LAU Hing Hai | China, Hong Kong |
LAU May Wah | China, Hong Kong |
LAU Kwai | China, Hong Kong |
Lau May Wah | China, Hong Kong |
TSANG CHI WAI, ERIC | China, Hong Kong |
LI OI WAH, EMMA | China, Hong Kong |
TSANG PO YEE | China, Hong Kong |
TSANG CHI WAI ERIC | China, Hong Kong |
GO Yong Suat | China, Hong Kong |
JARED PSIGODA | China |
HENG LU | China |
BRUNO GRASMUGG | China |
ZHIGANG GUO | China |
ZHIGANG GUO | China |
LI DING | China |
GUANG HUI CUI | China |
JIANPING LI | China |
JIANPING LI | China |
JIANPING LI | China |
JIAN LUO | China |
LUO JIAN | China |
FAN DING | China |
SENEM CENNETOGLU | China |
GUOJUN XU | China |
MATTHEW PETER MOWBRAY | China |
WU CHANGTAO | China |
ZHAOJIN OUYANG | China |
ZHAOJIN OUYANG | China |
CHIA-LIN CHENG | China |
CAROL ANNETTE CURRAN | China |
ZHIRUN HAN | China |
YING CHEN | China |
YAN ZHENG | China |
JINLEI SHI | China |
XIANGJUN XIE | China |
YIWEI GUO | China |
XIANGDONG WANG | China |
RYAN CHRISTOPHER NORMAN | China |
DANIEL DAYRIT CAMACHO | China, Hong Kong, Philippines |
Chao Liang MENG | China, Hong Kong, Singapore |
Chao Liang MENG | China, Hong Kong, Singapore |
MENG CHAO LIANG | China, Hong Kong, Singapore |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
Elizabeth R. GOLAMCO | China, Hong Kong, Philippines |
ELIZABETH R. GOLAMCO | China, Hong Kong, Philippines |
ELIZABETH R. GOLAMCO | China, Hong Kong, Philippines |
Guosong ZHONG | Hong Kong, Hong Kong, China |
Francis CHEUNG | China, Hong Kong, Hong Kong |
KWOK YUE KIT, IRENE | Canada, China, Hong Kong |
Simon WANG | Canada, China, Taiwan |
CHOW ERIC | China, Taiwan, United States |
Hau Chu Chiu | Australia, China, Hong Kong |
CHU Tak Sunh | China, United Kingdom, Hong Kong |
Wong Jimmy Kent-Lam | Canada, China, Hong Kong |
Zeng Ya-Li | Canada, 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