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 |
---|---|
LUT CHEE DAVID IP | China, Hong Kong |
Chi Hung WONG | China, Hong Kong |
Chi Sang Daniel WONG | China, Hong Kong |
Ching Chung WONG | France, Hong Kong |
Chun Hong WONG | China, Hong Kong |
Chun Nam WONG | China, Hong Kong |
FRANCES WAIKWUN WONG | Canada, Hong Kong |
Frances Waikwun WONG | Canada, Hong Kong |
Frances Waikwun WONG | Canada, Hong Kong |
FRANCES WAIKWUN WONG | Canada, Hong Kong |
HIO IP WONG | Hong Kong, Portugal |
Hio Ip WONG | Hong Kong, Portugal |
Hoi Ping WONG | China, Hong Kong |
Hoi Ping WONG | China, Hong Kong |
Hoi Ping WONG | China, Hong Kong |
Hoi Ping WONG | China, Hong Kong |
Hoi Ping WONG | China, Hong Kong |
Hon Chung WONG | China, Hong Kong |
WONG JAMES SAINT JR. | Hong Kong, Indonesia |
Kan WONG | Canada, Hong Kong |
Anthony Paul GOLAMCO | China, Hong Kong |
Lee Bin WONG | China, Hong Kong |
LEE BIN WONG | China, Hong Kong |
Anthony Paul GOLAMCO | China, Hong Kong |
Mei Chun, Emily WONG | China, Hong Kong |
Mei Lay WONG | China, Hong Kong |
On Kee, Kevin WONG | China, Hong Kong |
PAK TIN WONG | China, Hong Kong |
Anthony Paul GOLAMCO | China, Hong Kong |
WONG PAK TIN | China, Hong Kong |
Anthony Paul GOLAMCO | China, Hong Kong |
Pik Wai Margaret WONG | China, Hong Kong |
Anthony Paul GOLAMCO | China, Hong Kong |
WONG PUI KAY WINNIE | China, Hong Kong |
Anthony Paul GOLAMCO | China, Hong Kong |
Pui Kay Winnie WONG | China, Hong Kong |
Sei Hang WONG | China, Hong Kong |
Anthony Paul GOLAMCO | China, Hong Kong |
Sheung Kin Lucia WONG | China, Hong Kong |
Shun Yun WONG | China, Hong Kong |
Anthony Paul GOLAMCO | China, Hong Kong |
WONG SHUN YUN | China, Hong Kong |
Shun Yun WONG | China, Hong Kong |
Steve But-Sun WONG | Canada, Hong Kong |
Suk Hing WONG | China, Hong Kong |
Suk Hing WONG | China, Hong Kong |
Suk Hing WONG | China, Hong Kong |
WONG Suk Hing | China, Hong Kong |
Winnie Shuk Ching WONG | Canada, Hong Kong |
Ying Wai WONG | United Kingdom, Hong Kong |
JAMES SAINT WONG JR. | Hong Kong, Indonesia |
Desiree WOO | Hong Kong, United States |
Anshumann WOODHULL | Hong Kong, Malaysia |
Rosabelle L. WOOLF | Hong Kong, Philippines |
Ka Po Selina WU | China, Hong Kong |
MEI HUANG WU | Hong Kong, Taiwan |
MEI HUANG WU | Hong Kong, Taiwan |
MEI HUANG WU | Hong Kong, Taiwan |
Anthony Paul GOLAMCO | China, Hong Kong |
MEI HUANG WU | Hong Kong, Taiwan |
Pow Chuan Sylvia WU | United Kingdom, Hong Kong |
Elizabeth R. GOLAMCO | China, Hong Kong |
Elizabeth R. GOLAMCO | China, Hong Kong |
Yonghua WU | China, Hong Kong |
G Periyanayagi RM GOVINDAN | Hong Kong, Malaysia |
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 |
Ming XU | China, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
Christopher Marcus GRADEL | United Kingdom, Hong Kong |
YAM KAN SUN | China, Hong Kong |
Kan Sun YAM | China, Hong Kong |
Richard YANG | China, Hong Kong |
Shaofan YANG | China, Hong Kong |
Shaofan YANG | China, Hong Kong |
Xiaowei YANG | China, Hong Kong |
Su Yin YAP | China, Hong Kong |
YAP SU YIN | China, Hong Kong |
WOAN TYNG YAP | Hong Kong, Malaysia |
Simon Yan Man YAU | China, Hong Kong |
Simon Yan Man YAU | China, Hong Kong |
Ho Ting YEH | China, Hong Kong |
YEUNG HING WO | Hong Kong, Netherlands |
Hing Wo YEUNG | Hong Kong, Netherlands |
Mui Kwan David YEUNG | United Kingdom, Hong Kong |
YEUNG MUI KWAN, DAVID | United Kingdom, Hong Kong |
Pang Chiu YEUNG | China, Hong Kong |
Sun Yee YEUNG | China, Hong Kong |
Tin Loi YEUNG | China, Hong Kong |
Chun Chun YIK | 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