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 |
---|---|
OMAR REINERO | China, Italy |
BETTY KOON SHEUNG CHUNG KO | China, Hong Kong |
TANNY LEE | China, Hong Kong |
JORGE TAY YON KI | China, Peru |
JANETH MARGARITA CHU JON DE TAY | China, Peru |
JORGE ALBERTO TAY CHU JON | China, Peru |
JIANG HUA | China, Russia |
JUNQING WANG | China, Cyprus |
NAN-HSIUNG TSAI | China, Taiwan |
OSKAR JOAKIM BERGMAN | China, Sweden |
BUHARI BELLO | China, Sierra Leone |
SIMONE MAZANETZ HILDEBRAND | Australia, China |
RICCARDO PARISE | China, Italy |
GUIDO KARL WENK | Switzerland, China |
MICHAEL TUNG YUNG | Brazil, China |
CHING YUNG CHU | Brazil, China |
WALTER CHIH SHAN YUNG | Brazil, China |
LI LING | Brazil, China |
LEI-NA MA | China, Hong Kong, Taiwan |
LIEN SHENG-WU | China, El Salvador, Taiwan |
FRANCES TIEN LIANG | China, United Kingdom, Hong Kong |
FREDERICK KWOK | China, United Kingdom, Hong Kong |
FREDERICK KWOK | China, United Kingdom, Hong Kong |
KEI FONG CHOU SILAS | China, Hong Kong, Portugal |
KEI FONG CHOU SILAS | China, Hong Kong, Portugal |
KEI FONG CHOU SILAS | China, Hong Kong, Portugal |
KEI FONG CHOU SILAS | China, Hong Kong, Portugal |
COLIN FAN | Canada, China, United Kingdom |
LAUREN TSAK YEN TIEN | China, Hong Kong, United States |
FRANCES TIEN LIANG | China, United Kingdom, Hong Kong |
DAVID YOUNG LI MIN | Brazil, China, Taiwan |
THOMAS KUO-YUEN HSU | China, United Kingdom, Monaco |
MAN LOONG LEE | China, United Kingdom, Hong Kong |
MAN LOONG LEE | China, United Kingdom, Hong Kong |
SHIRLEY MO WAH KWOK | China, Cyprus, United Kingdom |
YOUNG MAI SAN | Canada, China, Hong Kong |
ABRAHAM KOGAN | Brazil, China, Monaco |
ABRAHAM KOGAN | Brazil, China, Monaco |
ABRAHAM KOGAN | Brazil, China, Monaco |
HSIAO LIAN LEARY | China, France, United Kingdom |
YUK TONG CHOW | Australia, 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