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 |
---|---|
Kishore Mohandas Samtani (Settlor) | China, Hong Kong, India |
CHUNG CHI PING ROY | China, Hong Kong, Macao |
SZE Man Ching Helen | China, Canada, Hong Kong |
SZE Man Ling | China, Canada, Hong Kong |
SZE Wai Shing | China, Canada, Hong Kong |
SZE Man Ching Helen | China, Canada, Hong Kong |
SZE Man Ling | China, Canada, Hong Kong |
SZE Wai Shing | China, Canada, Hong Kong |
SZE Man Ching Helen | China, Canada, Hong Kong |
SZE Man Ling | China, Canada, Hong Kong |
SZE Wai Shing | China, Canada, Hong Kong |
Gabriel Shen | Canada, China, Hong Kong |
Madeline May Lung Wong Charlton | Canada, China, Hong Kong |
Fang Ankong | China, Hong Kong, Macao |
Weiping HE | China |
Yige SANG | United Arab Emirates, China |
Keqiang WU | China |
Keqiang WU | China |
Chien Sheng LIN | China |
Chien Sheng LIN | China |
Yi Chiao CHUNG | China |
Mirriam Bloch | China, United Kingdom, Hong Kong, Hong Kong |
Wing Harn Lily Chen Poon | China, Hong Kong, Hong Kong, Canada |
JARED AARON PSIGODA | China, United States |
ZHENG ZHU | China, United States |
GREGORY VAN DEN BERGH | Belgium, China |
SHIPENG FU | China, United Kingdom |
YUSONG ZOU | China, Thailand |
PAUL ANTONY JAMES | China, United Kingdom |
GUANG HUI GUI | China, Sweden |
GUANG HUI CUI | China, Sweden |
ZHIHUA GUO | Antigua and Barbuda, China |
YUH-JYE LIN | China, Taiwan |
WEIDONG CHEN | Australia, China |
OLESYA ABRAMOVA | China, Russia |
LIANGSHENG WU | China, South Africa |
THOMAS EDOUARD CHARLIE DAVIGNE | China, France |
YUE FENG | China, United Kingdom |
MATHEW PETER MOWBRAY | China, New Zealand |
YULAN WU | China, United States |
BRUNO DR.MED. GRASMUGG | Austria, China |
BRUNO GRASMUGG | Austria, China |
SHENGTON ZHANG | China, United States |
ZHANG SHENGTONG | China, United States |
YUYING GRASMUGG | Austria, China |
JANI PETTERI VAENSKAE | China, Finland |
JUE WANG | Australia, China |
HAIFENG WANG | China, United States |
KALPESH DATTURAO SAPKAL | China, India |
JIAQING ZHU | China, South Africa |
RYAN CHRISTOPHER NORMAN | China, United States |
PANG PAUL WANG | China, Hong Kong |
XIAOYAN WANG | China, United Kingdom |
Ka Ying Marissa WONG | China, Hong Kong |
Weiping HE | China, Portugal |
Xuesong ZHANG | China, United Kingdom |
Xuesong ZHANG | China, United Kingdom |
Qiang ZHANG | Canada, China |
Qiang ZHANG | Canada, China |
Patrick John GIFFORD | China, France |
Patrick John GIFFORD | China, France |
Shuhai SHEN | Switzerland, China |
Shuhai SHEN | Switzerland, China |
Buhari BELLO | China, Sierra Leone |
Buhari BELLO | China, Sierra Leone |
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