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 |
---|---|
KWOK SIU TONG | Hong Kong |
LAU KAM YIN AARON | Hong Kong |
TSUI PING KWONG | Hong Kong |
YEUNG WING HON | Hong Kong |
CHAN YUK LUN | Hong Kong |
INTERNATIONAL CHINESE ACADEMY EDUCATION FOUNDATION LIMITED | Hong Kong |
CHAN YUK LUN | Hong Kong |
ORIENT SPEECH THERAPY CENTER (CHINA) LIMITED | Hong Kong |
YIU CHOW MO EDWARD | Hong Kong |
YIU CHOW SHUN BARRY | Hong Kong |
PARK HYUN KUK | Hong Kong |
SONG MI KYOUNG | Hong Kong |
UCG HONG KONG LIMITED | Hong Kong |
CHAN KIM JEONG JA | Hong Kong |
SHUM KAM WAH | Hong Kong |
KIM SUNG HAK | Hong Kong |
LEE SOO MAN | Hong Kong, South Korea |
LEE SOO MAN | Hong Kong, South Korea |
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