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 |
---|---|
LEUNG YIU KI | Hong Kong |
CHUN HONG SIMON CHOW | Hong Kong |
Johnny Sei-Hoe Hon | Hong Kong |
Simon Ip Sik-on | Hong Kong |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
COLIN FRANK PEARCE | Hong Kong, New Zealand |
JOLIE DOROTHY PEARCE | Hong Kong, New Zealand |
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 |
ADRIAN LUNGAN | Australia, Hong Kong |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
MICHAEL PUK SUN TIEN | China, Hong Kong |
MICHAEL HENRY HORNE | United Kingdom, Hong Kong |
FUNG PAK KIU | China, Hong Kong |
YING JAI LEE | China, Hong Kong |
SIMON ALFRED SCOTT | United Kingdom, Hong Kong |
SIMON ALFRED SCOTT | United Kingdom, Hong Kong |
SIMON ALFRED SCOTT | United Kingdom, Hong Kong |
SIMON ALFRED SCOTT | United Kingdom, 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 |
ARJANDAS HIRANAND MELWANI | United Kingdom, Hong Kong |
GREGORY BLAKE SMYTH | Canada, Hong Kong |
TIMOTHY TSUN TING FOK | China, Hong Kong |
DUNCAN CHUI TAK KEUNG | China, Hong Kong |
DUNCAN CHUI TAK KEUNG | China, Hong Kong |
DUNCAN CHUI TAK KEUNG | China, Hong Kong |
NIGEL CLAUD RAYMOND | United Kingdom, Hong Kong |
TIMOTHY JOHN BEARDSON | United Kingdom, Hong Kong |
NIGEL CLAUD RAYMOND | United Kingdom, Hong Kong |
WILLIAM ELKIN MOCATTA | United Kingdom, Hong Kong |
WILLIAM ELKIN MOCATTA | United Kingdom, Hong Kong |
TIMOTHY JOHN BEARDSON | United Kingdom, Hong Kong |
SHIU KWAN LI | United Kingdom, Hong Kong |
EVELYN JENNIFER FERGUSSON | United Kingdom, Hong Kong |
NGOK WAI LAI | China, Hong Kong |
YIM HA WONG | China, Hong Kong |
WAI CHI WONG | China, Hong Kong |
STEWART WILLIAM GEORGE ELLIOTT | United Kingdom, Hong Kong |
STEWART WILLIAM GEORGE ELLIOTT | United Kingdom, Hong Kong |
STEWART WILLIAM GEORGE ELLIOTT | United Kingdom, Hong Kong |
STEWART WILLIAM GEORGE ELLIOTT | United Kingdom, Hong Kong |
STEWART WILLIAM GEORGE ELLIOTT | United Kingdom, Hong Kong |
TSANG-AN RICHARD CHIANG CHIANG | China, Hong Kong |
ANGELA HO | Hong Kong, Portugal |
STEWART WILLIAM GEORGE ELLIOTT | United Kingdom, Hong Kong |
YEUNG SAI HONG | China, Hong Kong |
ANGELA WANG POEY FOON | Hong Kong, Singapore |
STEWART WILLIAM GEORGE ELLIOTT | United Kingdom, Hong Kong |
FABRICE CHRISTIAN JACOB | France, Hong Kong |
LIEW FUI KIANG | Hong Kong, Malaysia |
LIEW FUI KIANG | Hong Kong, Malaysia |
LIEW FUI KIANG | Hong Kong, Malaysia |
LIEW FUI KIANG | Hong Kong, Malaysia |
ALEXEY CHICHENEV | Hong Kong, Russia |
JYOTI KHEMLANI | Hong Kong, India |
SAU YUNG AW CHAN | United Kingdom, Hong Kong |
LEUNG SOK CHING SUSANA | China, Hong Kong |
TIMOTHY TSUN TING FOK | China, Hong Kong |
LEUNG SHUK BING | China, Hong Kong |
WAI KWONG WONG | China, Hong Kong |
GREGORY BLAKE SMYTH | Canada, Hong Kong |
GREGORY BLAKE SMYTH | Canada, Hong Kong |
GREGORY BLAKE SMYTH | Canada, Hong Kong |
ANDREA VELLA | Hong Kong, Italy |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ANTHONY SHEN | Canada, Hong Kong |
MINGXING HE | China, Hong Kong |
JAMES CAMPBELL SUTHERLAND | United Kingdom, Hong Kong |
SARAH ELIZABETH SUTHERLAND | United Kingdom, Hong Kong |
YIK LUNG SIMON HO | China, Hong Kong |
CHEUK HING JACKY VINCENT YEUNG | China, Hong Kong |
MINGXING HE | China, Hong Kong |
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 |
CHI HUNG YIP | China, Hong Kong |
JAMES CAMPBELL SUTHERLAND | United Kingdom, Hong Kong |
WAI MING CHUNG | China, Hong Kong |
HO SZE CHUNG | China, Hong Kong |
GORDON STANLEY THORNTON | United Kingdom, Hong Kong |
YU FUNG SIMON CHAN | China, Hong Kong |
TAK MING MA | China, Hong Kong |
TAP YAP ANTHONY MA | China, Hong Kong |
SARAH ELIZABETH SUTHERLAND | United Kingdom, Hong Kong |
JAMES CAMPBELL SUTHERLAND | United Kingdom, Hong Kong |
SARAH ELIZABETH SUTHERLAND | United Kingdom, Hong Kong |
LAURENCE HENRY DAVID PRYCE WILTON-GODBERFFORDE | United Kingdom, Hong Kong |
LAURENCE HENRY DAVID PRYCE WILTON-GODBERFFORDE | 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