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 |
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 |
ROBERT BENOIT PAUL HENRY J.M. D'ORLEANS | United Kingdom, Hong Kong |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
ASKAR ALSHINBAYEV | Hong Kong, Kazakhstan |
STEPHEN FIRST | Canada, Hong Kong |
TANNY LEE | China, Hong Kong |
TAN KIM LOONG | Hong Kong, Malaysia |
YOUNG OK HYUN | Hong Kong, Japan |
YOUNG OK HYUN | Hong Kong, Japan |
GEORGE COLIN MAGNUS | United Kingdom, Hong Kong |
GEORGE COLIN MAGNUS | United Kingdom, Hong Kong |
CHRISTOPHER JAMES AARONS | Australia, Hong Kong |
CHRISTOPHER JAMES AARONS | Australia, Hong Kong |
MICHAEL JOHN FOGGO | United Kingdom, Hong Kong |
DOUGLAS ROBERT EUGENE WILSON | Canada, Hong Kong |
JIN SEKIGUCHI | Hong Kong, Japan |
HATSUMI SEKIGUCHI | Hong Kong, Japan |
WALTER BONANNO | Hong Kong, Italy |
ALEXANDER MAYOROV | Guatemala, Hong Kong |
JUSTIN JEAN F. D'ANETHAN | Belgium, Hong Kong |
JONATHAN MILES FOXALL | United Kingdom, Hong Kong |
VISHAL SANI | United Kingdom, Hong Kong |
ISHWAR CHANDIRAM SANI | United Kingdom, Hong Kong |
ASHWIN SUBASH SANI | United Kingdom, Hong Kong |
ISHWAR CHANDIRAM SANI | United Kingdom, Hong Kong |
ASHWIN SUBASH SANI | United Kingdom, Hong Kong |
VISHAL SANI | United Kingdom, Hong Kong |
LEI-NA MA | China, Hong Kong, Taiwan |
ADIL ALSHINBAYEV | United Kingdom, Hong Kong, Kazakhstan |
FRANCES TIEN LIANG | China, United Kingdom, Hong Kong |
CHONG-KOK MICHAEL KWEE | Hong Kong, Indonesia, Netherlands |
ANDREI BESKHMELNITSKII | Hong Kong, Russia, Ukraine |
ANDREI BESKHMELNITSKII | Hong Kong, Russia, Ukraine |
ANDREI BESKHMELNITSKII | Hong Kong, Russia, Ukraine |
FREDERICK KWOK | China, United Kingdom, Hong Kong |
ANDREI BESKHMELNITSKII | Hong Kong, Russia, Ukraine |
ANDREI BESKHMELNITSKII | Hong Kong, Russia, Ukraine |
ANDREI BESKHMELNITSKII | Hong Kong, Russia, Ukraine |
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 |
SUZANNE MILDRED HELEN THORNTON | United Kingdom, Hong Kong, Zimbabwe |
SUZANNE MILDRED HELEN THORNTON | United Kingdom, Hong Kong, Zimbabwe |
CLAIRE LOUISE FIELDING | United Kingdom, Hong Kong, Malaysia |
ANDREI BESKHMELNITSKII | Hong Kong, Russia, Ukraine |
ANDREI BESKHMELNITSKII | Hong Kong, Russia, Ukraine |
ANDREI BESKHMELNITSKII | Hong Kong, Russia, Ukraine |
SHAM LOKUMAL CHELLARAM | United Kingdom, Hong Kong, India |
LAUREN TSAK YEN TIEN | China, Hong Kong, United States |
FRANCES TIEN LIANG | China, United Kingdom, Hong Kong |
ARJANDAS HIRANAND MELWANI | United Kingdom, Hong Kong, India |
MAN LOONG LEE | China, United Kingdom, Hong Kong |
MAN LOONG LEE | China, United Kingdom, Hong Kong |
YOUNG MAI SAN | Canada, China, Hong Kong |
SITALDAS KEWALRAM MOTWANI | United Kingdom, Hong Kong, India |
ALEXANDER MAYOROV | Guatemala, Hong Kong, Russia |
ADIL ALSHINBAYEV | United Kingdom, Hong Kong, Kazakhstan |
ADIL ALSHINBAYEV | United Kingdom, Hong Kong, Kazakhstan |
ANDREI BESKHMELNITSKII | Hong Kong, Russia, Ukraine |
KENNETH MERRIL KOEGLER | Colombia, Germany, Hong Kong |
KENNETH MERRIL KOEGLER | Colombia, Germany, Hong Kong |
ANDREAS RIZAL VOURLOUMIS | Greece, Hong Kong, Indonesia |
ANDREAS RIZAL VOURLOUMIS | Greece, Hong Kong, Indonesia |
VINCENT CHOK | Brunei, Canada, Hong Kong |
FRANKIE SHUM | United Kingdom, Hong Kong, Thailand |
LOI XIAO | Switzerland, Hong Kong, Viet Nam |
PAMELA I. SANI | United Kingdom, Hong Kong, Pakistan |
PAMELA I. SANI | United Kingdom, Hong Kong, Pakistan |
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