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 |
---|---|
Andrea Victoria FUNG | China, Hong Kong |
Andrea Victoria FUNG | China, Hong Kong |
Andrea Victoria FUNG | China, Hong Kong |
Chiu Chak Victor FUNG | Canada, Hong Kong |
Chiu Chak, Victor FUNG | Canada, Hong Kong |
Chun Chung FUNG | China, Hong Kong |
Leo A. BARRETTO | United Kingdom, Hong Kong |
Chun Chung FUNG | China, Hong Kong |
FUNG CHUN CHUNG | China, Hong Kong |
FUNG CHUN CHUNG | China, Hong Kong |
Chun Chung FUNG | China, Hong Kong |
Chun Chung FUNG | China, Hong Kong |
Chun Chung FUNG | China, Hong Kong |
Fung Chun Chung | China, Hong Kong |
Colleen Joan FUNG | China, Hong Kong |
Colleen Joan FUNG | China, Hong Kong |
Colleen Joan FUNG | China, Hong Kong |
Derrick FUNG | China, Hong Kong |
Derrick FUNG | China, Hong Kong |
Derrick FUNG | China, Hong Kong |
Fung Derrick | China, Hong Kong |
Ming Chung FUNG | China, Hong Kong |
FUNG SUN CHUNG | China, Hong Kong |
Sun Chung FUNG | China, Hong Kong |
Wolf Peter Berthold | Germany, Hong Kong |
Wolf-Peter BERTHOLD | Germany, Hong Kong |
FUNG WING CHUNG | China, Hong Kong |
Wing Chung FUNG | China, Hong Kong |
Yuet Shan Julia FUNG | China, Hong Kong |
Yuet Shan, Julia FUNG | China, Hong Kong |
Yuet Shan, Julia FUNG | China, Hong Kong |
Nanette Yuen Hung FUNG HO | China, Hong Kong |
Beatrice Sze Man FUNG TANG | China, Hong Kong |
Beatrice Sze Man FUNG TANG | China, Hong Kong |
FUNG TANG BEATRICE SZE MAN | China, Hong Kong |
Beatrice Sze Man FUNG TANG | China, Hong Kong |
Beatrice Sze Man FUNG TANG | China, Hong Kong |
Fung Tang Beatrice Sze Man | China, Hong Kong |
Corinne Katy Pascale BONNE | Canada, Hong Kong |
Kenji FURUYA | Hong Kong, Japan |
Misako FURUYA | Hong Kong, Japan |
Mark Chang Ken LU | Canada, Hong Kong |
LU MARK CHANG KEN | Canada, Hong Kong |
LU MARK CHANG KEN | Canada, Hong Kong |
Mark Chang Ken LU | Canada, Hong Kong |
LU MARK CHANG KEN | Canada, Hong Kong |
Mark Chang Ken LU | Canada, Hong Kong |
Mark Chang Ken LU | Canada, Hong Kong |
Chun Wang LUI | China, Hong Kong |
Kay Chuen LUI | China, Hong Kong |
Wai Mun Sandy LUI | China, Hong Kong |
LUK KA | China, Hong Kong |
Ka LUK | China, Hong Kong |
Ka LUK | China, Hong Kong |
Ka Ho Derek MA | China, Hong Kong |
Kevin Chun Wai MA | China, Hong Kong |
Sum Yee Shirley MA | Canada, Hong Kong |
MA TIM WAI ESPERANZA | China, Hong Kong |
Tim Wai Esperanza MA | China, Hong Kong |
Zhimin MA | China, Hong Kong |
Zhimin MA | China, Hong Kong |
JOHN RONALD MACINNES | United Kingdom, Hong Kong |
John Ronald MACINNES | United Kingdom, Hong Kong |
Warren MANN | United Kingdom, Hong Kong |
Jimmy Minoo MASTER | United Kingdom, Hong Kong |
Ruby Minoo MASTER | United Kingdom, Hong Kong |
Tehmi MASTER | United Kingdom, Hong Kong |
MATSUBARA KAYOKO | Hong Kong, Japan |
Kayoko MATSUBARA | Hong Kong, Japan |
Eric MAYER | France, Hong Kong |
ERIC MAYER | France, Hong Kong |
Eric MAYER | France, Hong Kong |
Pablo Luca MAZZA | Hong Kong, Italy |
Pablo Luca MAZZA | Hong Kong, Italy |
Samuel Alan MCQUIGG | United Kingdom, Hong Kong |
Chao Liang MENG | Hong Kong, Singapore |
Yuji MIMURA | Hong Kong, Japan |
MIMURA Yuji | Hong Kong, Japan |
Rajesh Prishotam MIRPURI | United Kingdom, Hong Kong |
Charles Henry Lai Shun MOK | China, Hong Kong |
MOK CHARLES HENRY LAI SHUN | China, Hong Kong |
Chu MOK | China, Hong Kong |
MOK CHU | China, Hong Kong |
Wah Chiu Christopher MOK | China, Hong Kong |
Wah Chiu Christopher MOK | China, Hong Kong |
Mok Wah Chiu, Christopher | China, Hong Kong |
Wah Chiu, Christopher MOK | China, Hong Kong |
MOK WAH CHIU, CHRISTOPHER | China, Hong Kong |
MOK WAH CHIU, CHRISTOPHER | China, Hong Kong |
Wah Chiu, Christopher MOK | China, Hong Kong |
Wah Chiu, Christopher MOK | China, Hong Kong |
Wah Hong Daniel MOK | United Kingdom, Hong Kong |
Wah Hong Daniel MOK | United Kingdom, Hong Kong |
Wah Hong Daniel MOK | United Kingdom, Hong Kong |
MOK WAH HONG, DANIEL | United Kingdom, Hong Kong |
MOK WAH HONG, DANIEL | United Kingdom, Hong Kong |
Wah Hong, Daniel MOK | United Kingdom, Hong Kong |
MOK WAH HONG, DANIEL | United Kingdom, Hong Kong |
MOK WAH HONG, DANIEL | United Kingdom, Hong Kong |
Wah Hong, Daniel MOK | 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