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 |
---|---|
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
SARAH ELIZABETH SUTHERLAND | United Kingdom, Hong Kong |
SARAH ELIZABETH SUTHERLAND | United Kingdom, Hong Kong |
SARAH ELIZABETH SUTHERLAND | United Kingdom, Hong Kong |
SARAH ELIZABETH SUTHERLAND | United Kingdom, Hong Kong |
SARAH ELIZABETH SUTHERLAND | United Kingdom, Hong Kong |
SARAH ELIZABETH SUTHERLAND | United Kingdom, Hong Kong |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
KISHOR MISTRY | United Kingdom, Hong Kong |
SARAH ELIZABETH SUTHERLAND | United Kingdom, Hong Kong |
KON WAH PAUL LAI | China, Hong Kong |
KISHOR MISTRY | United Kingdom, Hong Kong |
KING KING WONG | China, Hong Kong |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
YEH KING YEUNG ALBRECHT CARL | China, Hong Kong |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
GWON YAU WONG | United Kingdom, Hong Kong |
RADHE SHAM CHELLARAM | Hong Kong, India |
MICHAEL PUK SUN TIEN | China, Hong Kong |
KELVIN ERNEST YIP | China, Hong Kong |
PHYLLIS BELL WONG | China, Hong Kong |
KAREN PURSWANEY | Canada, Hong Kong |
KNUT OLAV GEORGES REINERTZ | Hong Kong, Luxembourg |
KNUT OLAV GEORGES REINERTZ | Hong Kong, Luxembourg |
KNUT OLAV GEORGES REINERTZ | Hong Kong, Luxembourg |
KNUT OLAV GEORGES REINERTZ | Hong Kong, Luxembourg |
KNUT OLAV GEORGES REINERTZ | Hong Kong, Luxembourg |
KNUT OLAV GEORGES REINERTZ | Hong Kong, Luxembourg |
DAVID CHRISTOPHER KIRK JENKINS | United Kingdom, Hong Kong |
DORIS HO YI WONG | United Kingdom, Hong Kong |
MICHAEL JOHN FOGGO | United Kingdom, Hong Kong |
MICHAEL JOHN FOGGO | United Kingdom, Hong Kong |
FRANCIS NELSON SHEN | Canada, Hong Kong |
MO LUEN ROSALINE WONG POON | China, Hong Kong |
JOSEPH WONG | China, Hong Kong |
ANSHUMANN WOODHULL | Hong Kong, Malaysia |
ALOK REJESH NANAVATY | Hong Kong, India |
KWOK FAI CHEUNG | China, Hong Kong |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ANTONIO KOO YIN LUN | United Kingdom, Hong Kong |
TIMOTHY CHI LUEN WONG | Australia, Hong Kong |
ANTONIO KOO YIN LUN | United Kingdom, Hong Kong |
DAVID TSZ WING CHAN | United Kingdom, Hong Kong |
GRAHAM STEWART ELLIOTT | United Kingdom, Hong Kong |
STEWART WILLIAM GEORGE ELLIOTT | United Kingdom, Hong Kong |
AMANDA WONG WAI CHUN | China, Hong Kong |
YIN KAM HUNG CHAN | China, Hong Kong |
RAJ SITALDAS MOTWANI | United Kingdom, Hong Kong |
ALEXEY CHICHENEV | Hong Kong, Russia |
YEUNG SAI HONG | China, Hong Kong |
WILSON WAI LUM SIU | China, Hong Kong |
YEUNG SAI HONG | China, Hong Kong |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
TONG ZHANG | China, Hong Kong |
LONGQUAN PAN | China, Hong Kong |
ANDREAS VOURLOUMIS | Greece, Hong Kong |
YING SUI LAM | China, Hong Kong |
YIN YIN AMY LUNG | China, Hong Kong |
MARC LAWRENCE HOLTZMAN | Hong Kong, United States |
GREGORY BLAKE SMYTH | Canada, Hong Kong |
DAVID STUART LEVY | Canada, Hong Kong |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ROGER SIMON HANNI | Switzerland, Hong Kong |
BETTY KOON SHEUNG CHUNG KO | China, Hong Kong |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
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