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 |
---|---|
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 |
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 |
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Take the surveyThere 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