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 |
---|---|
Ching CHEUNG | United Kingdom, Hong Kong |
Gregor Kennedy | China, United Kingdom |
Adrian John KING | United Kingdom, Hong Kong |
Lai Yuen CHIANG | United Kingdom, Hong Kong |
Nicholas John KITTO | United Kingdom, Hong Kong |
Patrick KONG | United Kingdom, Hong Kong |
Ching Ping LAI | United Kingdom, Hong Kong |
Ching Ping LAI | United Kingdom, Hong Kong |
Kin Hing, Kenneth LAM | United Kingdom, Hong Kong |
Cheryl Amy LAMB | United Kingdom, Thailand |
Dale Antony LAMB | United Kingdom, Thailand |
LAMB. DAVID KENNETH | United Kingdom, Thailand |
David Kenneth LAMB | United Kingdom, Thailand |
Ho Ka Adrian LAU | United Kingdom, Hong Kong |
Allan Stephen John LEDDRA | United Kingdom, Singapore |
Amy LEE | United Kingdom, Hong Kong |
Amy LEE | United Kingdom, Hong Kong |
Jennifer Joy POON | United Kingdom, United States |
Ying Chun Gordon POON | United Kingdom, Hong Kong |
Ying Kee James POON | United Kingdom, Hong Kong |
Peter Young REED | United Kingdom, Hong Kong |
PETER YOUNG REED | United Kingdom, Hong Kong |
Kwok Tung Roy LI | United Kingdom, Hong Kong |
Kwok Tung Roy LI | United Kingdom, Hong Kong |
CHUNG ON JOHN LIANG | United Kingdom, Hong Kong |
Chung On, John LIANG | United Kingdom, Hong Kong |
Chang Shiao Miao Denia LING | United Kingdom, Hong Kong |
Fook Chuen David LING | United Kingdom, Hong Kong |
LIU, KA YAN | United Kingdom, Hong Kong |
Ka Yan LIU | United Kingdom, Hong Kong |
Lai Shan Lisa LO | United Kingdom, Hong Kong |
Pak Shiu LO | United Kingdom, Hong Kong |
LEE PAUL SHEEHAN | United Kingdom, Singapore |
Lee Paul SHEEHAN | United Kingdom, Singapore |
Suk Chi Andrew SUEN | United Kingdom, Hong Kong |
SUEN SUK CHI, ANDREW | United Kingdom, Hong Kong |
PITT ROCHE THANE | United Kingdom, Thailand |
THORNHILL, JENNIFER ROXBURGH | United Kingdom, Thailand |
Jennifer Roxburgh THORNHILL | United Kingdom, Thailand |
HING YUEN MICHAEL TONG | United Kingdom, Hong Kong |
Wai Hung TONG | China, United Kingdom |
Kwok Pui TSANG | United Kingdom, Hong Kong |
TSUI MAN SEE | United Kingdom, Hong Kong |
Man See TSUI | United Kingdom, Hong Kong |
Andrew Mark WAKEFIELD | United Kingdom, Indonesia |
ANDREW MARK WAKEFIELD | United Kingdom, Indonesia |
Keith Bryan WARNE | United Kingdom, Philippines |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus Gradel | United Kingdom, Hong Kong |
Christopher Marcus Gradel | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, 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