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 |
---|---|
Wah Hong, Daniel MOK | United Kingdom, Hong Kong |
Wah Sing Edwin MOK | China, Hong Kong |
Wah Sing, Edwin MOK | China, Hong Kong |
MOK WAH SING, EDWIN | China, Hong Kong |
MOK WAH SING, EDWIN | China, Hong Kong |
Wah Sing, Edwin MOK | China, Hong Kong |
Wah Sing, Edwin MOK | China, Hong Kong |
Yuen Ying Andriana MOK | China, Hong Kong |
Yuen Yung Josephine MOK | China, Hong Kong |
MOK YUEN YUNG, JOSEPHINE | China, Hong Kong |
MRS. MOK LIM PHUN FUI, ROSALIND | United Kingdom, Hong Kong |
Phun Fui Rosalind MOK LIM | United Kingdom, Hong Kong |
Kai Ning Galina MORRELL | United Kingdom, Hong Kong |
Laura NATALIE | Hong Kong, Indonesia |
EDWIN NEO | China, Hong Kong |
Edwin NEO | China, Hong Kong |
MR. NG CHI SING | China, Hong Kong |
Chi Sing NG | China, Hong Kong |
Chi Sing NG | Hong Kong, Portugal |
MR. NG CHI SING | China, Hong Kong |
Chi Sing NG | Hong Kong, Portugal |
Chi Sing NG | China, Hong Kong |
Ho Kin NG | China, Hong Kong |
NG HO KIN | China, Hong Kong |
Ho Kin NG | China, Hong Kong |
Judy NG | China, Hong Kong |
NG KA WAI, BENNY | China, Hong Kong |
Ka Wai, Benny NG | China, Hong Kong |
NG KIT JING ERNEST | United Kingdom, Hong Kong |
Kit Jing Ernest NG | United Kingdom, Hong Kong |
Kit Jing Ernest NG | United Kingdom, Hong Kong |
Kong Fat NG | China, Hong Kong |
KWOK PIU NG | China, Hong Kong |
Kwong Fai NG | China, Hong Kong |
Kwong Fung NG | China, Hong Kong |
Lo Ching NG | China, Hong Kong |
LO CHING NG | China, Hong Kong |
Man Wing NG | China, Hong Kong |
Man Wing NG | China, Hong Kong |
OI CHE NG | China, Hong Kong |
Pui Ki NG | China, Hong Kong |
Shui Kee NG | China, Hong Kong |
Simon Kar Ming NG | China, Hong Kong |
Sio Wai NG | China, Hong Kong |
Sze Yuen Terry NG | China, Hong Kong |
Sze Yuen Terry NG | China, Hong Kong |
NG WAI LAM ANDY | China, Hong Kong |
Wai Lam Andy NG | China, Hong Kong |
WING TONG NG | China, Hong Kong |
Yiu Chi, Eleanor NG | Canada, Hong Kong |
Yuk Hung NG | China, Hong Kong |
LIN DING LYDIA NG LEUNG | China, Hong Kong |
Shek Chuen NGAN | China, Hong Kong |
Loong Man Alvin OWYANG | Hong Kong, Singapore |
OWYANG LOONG MAN ALVIN | Hong Kong, Singapore |
Loong Man Alvin OWYANG | Hong Kong, Singapore |
OYUNBAATAR ADILBERKH | Hong Kong, Mongolia |
Adilberkh OYUNBAATAR | Hong Kong, Mongolia |
Kin Cheung PAK | China, Hong Kong |
Kin Ping PAK | China, Hong Kong |
PAK KIN PING | China, Hong Kong |
Wai Ngor PAK | China, Hong Kong |
PAK WAI NGOR | China, Hong Kong |
Chun Kit PANG | China, Hong Kong |
Chun Kit PANG | China, Hong Kong |
Chun Kit PANG | China, Hong Kong |
Chun Kit PANG | China, Hong Kong |
PANG CHUN KIT | China, Hong Kong |
Chun Kit PANG | China, Hong Kong |
Chun Kit PANG | China, Hong Kong |
Kim Mi Lie PARK | Hong Kong, South Korea |
Dilip PARMANAND | United Kingdom, Hong Kong |
Mita Naraindas PARMANAND | United Kingdom, Hong Kong |
Mita Naraindas Parmanand | United Kingdom, Hong Kong |
Nari PARMANAND | United Kingdom, Hong Kong |
Nari Parmanand | United Kingdom, Hong Kong |
Vanita PARMANAND | United Kingdom, Hong Kong |
Ravindra PARTHASARATHY | United Kingdom, Hong Kong |
Betty Pui Fan PAUL | United Kingdom, Hong Kong |
Jian Zheng PENG | Canada, 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