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 |
---|---|
Peter Russell Hurst | United Kingdom, Hong Kong |
Philip Duncan Lewis Woolf | United Kingdom, Hong Kong |
David Alexandre Francois | France, Hong Kong |
Peter Russell HURST | United Kingdom, Hong Kong |
Philip Duncan Lewis WOOLF | United Kingdom, Hong Kong |
EU Yien Wing | China, Hong Kong |
Yung, Yau | China, Hong Kong |
FUNG San Hung | China, Hong Kong |
KOT See For | China, Hong Kong |
Radhe Shyam Saraf | Hong Kong, India |
Sau Wah Wong | China, Hong Kong |
CHUNG Wellington G | Hong Kong, Philippines |
GO Yong Suat | China, Hong Kong |
LO LIM Ester | Hong Kong, Philippines |
REIS Kuo Fong Joselyn | China, Hong Kong |
Louey Lai Kuen William | United Kingdom, Hong Kong |
Wei Ming, Hilton CHU | United Kingdom, Hong Kong |
Lau Tak Wah, Andy | China, Hong Kong |
LAU LAI | China, Hong Kong |
LAU TAK WAH, ANDY | China, Hong Kong |
FONG Shun Yum | China, Hong Kong |
LAU Chung Yim | China, Hong Kong |
LAU Hing Hai | China, Hong Kong |
LAU May Wah | China, Hong Kong |
LAU Kwai | China, Hong Kong |
Lau May Wah | China, Hong Kong |
Songbird Limited | Guernsey, Hong Kong |
TSANG CHI WAI, ERIC | China, Hong Kong |
LI OI WAH, EMMA | China, Hong Kong |
TSANG PO YEE | China, Hong Kong |
TSANG CHI WAI ERIC | China, Hong Kong |
CHUNG Wellington G | Hong Kong, Philippines |
GO Yong Suat | China, Hong Kong |
LO LIM Ester | Hong Kong, Philippines |
Per Axel Bjorkman | Hong Kong, Norway, Sweden |
DRAGO Leonardo | Hong Kong, Italy, Singapore |
CHOI In Kyung, Maria | Australia, Hong Kong, South Korea |
Choi In Kyung, Maria | Australia, Hong Kong, South Korea |
Hau Chu Chiu | Australia, China, Hong Kong |
Per Axel Bjorkman | Hong Kong, Norway, Sweden |
CHU Tak Sunh | China, United Kingdom, Hong Kong |
Wong Jimmy Kent-Lam | Canada, China, Hong Kong |
Zeng Ya-Li | Canada, China, Hong Kong |
Mau Kam Wai | Hong Kong, Malaysia, Singapore |
Kishore Mohandas Samtani (Settlor) | China, Hong Kong, India |
Steven Hak | Canada, Hong Kong, Indonesia |
Nancy Lau Yim Chu | United Kingdom, Hong Kong, Singapore |
CHUNG CHI PING ROY | China, Hong Kong, Macao |
SZE Man Ching Helen | China, Canada, Hong Kong |
SZE Man Ling | China, Canada, Hong Kong |
SZE Wai Shing | China, Canada, Hong Kong |
SZE Man Ching Helen | China, Canada, Hong Kong |
SZE Man Ling | China, Canada, Hong Kong |
SZE Wai Shing | China, Canada, Hong Kong |
Song Wen Shyu | Hong Kong, Indonesia, Singapore |
SZE Man Ching Helen | China, Canada, Hong Kong |
SZE Man Ling | China, Canada, Hong Kong |
SZE Wai Shing | China, Canada, Hong Kong |
Songbird Limited | Guernsey, Hong Kong, Canada |
Gabriel Shen | Canada, China, Hong Kong |
Madeline May Lung Wong Charlton | Canada, China, Hong Kong |
Ryan Thomas Qui Fong | Hong Kong, Philippines, United States |
Fang Ankong | China, Hong Kong, Macao |
Per Axel Bjorkman | Hong Kong, Norway, Sweden |
Lucia Wang | Burkina Faso, Taiwan, Hong Kong, Taiwan |
SZE CHONG Pui Yuk | China, China, Canada, Hong Kong |
SZE Leung Kiu | China, China, Canada, Hong Kong |
SZE CHONG Pui Yuk | China, China, Canada, Hong Kong |
SZE Leung Kiu | China, China, Canada, Hong Kong |
SZE CHONG Pui Yuk | China, China, Canada, Hong Kong |
SZE Leung Kiu | China, China, Canada, Hong Kong |
Lucia Wang | Burkina Faso, Taiwan, Hong Kong, Taiwan |
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