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 |
---|---|
Tung Chee-hwa | Hong Kong |
Tung Chee-hwa | Hong Kong |
Mirriam Bloch | China, United Kingdom, Hong Kong, Hong Kong |
Wing Harn Lily Chen Poon | China, Hong Kong, Hong Kong, Canada |
Chui Hang Annette Au | United Kingdom, Hong Kong |
Chui San Susanna Au | United Kingdom, Hong Kong |
Kwong Yui Au | United Kingdom, Hong Kong |
Wai Yee Au Leung | United Kingdom, Hong Kong |
Lau Tak Wah, Andy | China, Hong Kong |
LAU TAK WAH, ANDY | China, Hong Kong |
Sek Hung Timothy Cheng | China, Hong Kong |
HUI May Yan Anthonia | Hong Kong, Singapore |
Isabella Cng Ramos | United Arab Emirates, United Kingdom, Hong Kong |
Huang Yifeng | China, Hong Kong |
CHAN, Ho Sun Peter | China, Hong Kong |
HUI, Yuet Chun | China, Hong Kong |
Applause Communication Limited | Hong Kong, British Virgin Islands |
Lau Tak Wah, Andy | China, Hong Kong |
Ho Chung Po | China, Hong Kong |
TANG Wai Keong Simon | China, Hong Kong |
YKIC Fatherson (PTC) Inc. | Hong Kong, British Virgin Islands |
Hau Chu Chiu | Australia, Hong Kong |
Kim Ching Wong | China, Hong Kong |
Philip Crinion | Hong Kong, Ireland |
WONG Wing Yue Winnie | China, Hong Kong |
Wong Wing Yue Winnie | China, Hong Kong |
REIS Kuo Fong Joselyn | China, Hong Kong |
KO Sze Chun | China, Hong Kong |
KOT See For | China, Hong Kong |
KO Shih Kwong John | China, Hong Kong |
Charoen Sirivadhanabhakdi | Hong Kong, Thailand |
Wanna Sirivadhanabhakdi | Hong Kong, Thailand |
CHOW Kam Kun | United Kingdom, Hong Kong |
MAN Kit Yee | China, Hong Kong |
KO Sze Chun | China, Hong Kong |
KOT See For | China, Hong Kong |
KO Shih Kwong John | China, Hong Kong |
CHAN Lena Hing-Tim | Canada, Hong Kong |
Eleanor Hing Man LEUNG | Canada, Hong Kong |
LEE Annie Hing Mai | Canada, Hong Kong |
TAM WING LUN ALAN | China, Hong Kong |
Tam Wing Lun Alan | China, Hong Kong |
LI PING WAI | China, Hong Kong |
Li Ping Wai | China, Hong Kong |
Chu Tak Sunh | China, Hong Kong |
Chan King Hong, Edwin | China, Hong Kong |
Chan King Yuen, Stanley | China, Hong Kong |
Chan Wai Po, Rebecca | China, Hong Kong |
Chan Woon Man | China, Hong Kong |
Tsang Sau Lin | China, Hong Kong |
Cheng Sai Chit Luke | China, Hong Kong |
Cheng Sai Chit Luke | China, Hong Kong |
LI Alfred Ronald Kwok Lung | United Kingdom, Hong Kong |
MA Yung Yi Lawrence | United Kingdom, Hong Kong |
Ronald Fook Shiu LI | China, Hong Kong |
POON Cheung Fung David | United Kingdom, Hong Kong |
Liu Lanying | China, Hong Kong |
Yau Cheung Kwan | China, Hong Kong |
Leung Chi Hong Jerry | United Kingdom, Hong Kong |
Leung Chi Yin Gillian | United Kingdom, Hong Kong |
LEUNG Yu Oi Ling Irene | United Kingdom, Hong Kong |
LEUNG Chi Yin Gillian | United Kingdom, Hong Kong |
LEUNG Yat Tung | United Kingdom, Hong Kong |
Ma Ching Fai Bernard | China, Hong Kong |
Ma Ching Lam | China, Hong Kong |
Ma Ching Fai Bernard | China, Hong Kong |
Ma Ching Fung Angela | China, Hong Kong |
Ma Ching Fung Angela | China, Hong Kong |
Ma Ching Lam | China, Hong Kong |
LEUNG Chi Hong Jerry | United Kingdom, Hong Kong |
Fok Suk Ying Christina | China, Hong Kong |
FOK SUK YING CHRISTINA | China, Hong Kong |
LAU Chung Yim | China, Hong Kong |
Budi Susanti Karto | Hong Kong, Indonesia |
LEE Charlie Chun Kee | China, Hong Kong |
Radhe Shyam Saraf | Hong Kong, India |
Wang Hai Salina Pui Chu | Canada, Hong Kong |
WANG HAI SALINA PUI CHU | Canada, Hong Kong |
KO Sze Chun | China, Hong Kong |
TSANG CHI WAl, ERIC | China, Hong Kong |
TSANG CHI WAl ERIC | China, Hong Kong |
Martin Charles Tacon | United Kingdom, Hong Kong |
Sheetal Shrikant Agarwal | Hong Kong, India |
Sin Kwok Choy | China, Hong Kong |
WONG Wing Yue Winnie | China, Hong Kong |
Wong Wing Yue Winnie | China, Hong Kong |
Kam Wan Ng | Canada, Hong Kong |
Charlotte See Wai FISHER (formerly Charlotte See Wai LI) | United Kingdom, Hong Kong |
Joshua Alexander LI | United Kingdom, Hong Kong |
Shu Chung LI | United Kingdom, Hong Kong |
CHUNG Wellington G | Hong Kong, Philippines |
GO Yong Suat | China, Hong Kong |
LO LIM Ester | Hong Kong, Philippines |
Charoen SIRIVADHANABHAKDI | Hong Kong, Thailand |
Wanna Sirivadhanabhakdi | Hong Kong, Thailand |
CHOW Kam Kun | United Kingdom, Hong Kong |
MAN Kit Yee | China, Hong Kong |
Charoen Sirivadhanabhakdi | Hong Kong, Thailand |
David Alexandre FRANCOIS | France, Hong Kong |
Matthew Gregory FLETCHER | 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