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 |
---|---|
KAM IM CHAO | Macao |
Chi Sing NG | China, Macao |
NG CHI SING | China, Macao |
Chi Sing NG | China, Macao |
Chi Seng WONG | China, Macao |
Peng Sam WONG | Macao, Portugal |
Hoi Yin CHAN | Canada, Macao |
CHAN HOI YIN | Canada, Macao |
Hoi Yin CHAN | Canada, Macao |
CHAN KIT FONG | China, Macao |
Kit Fong CHAN | China, Macao |
Sau Fong CHAN | Macao, Portugal |
Chan Sau Fong | Macao, Portugal |
Sau Fong CHAN | Macao, Portugal |
Cheok Wa CHAU | China, Macao |
Cheok Wa Chau | China, Macao |
Cheok Wa Chau | China, Macao |
Cheok Wa CHAU | China, Macao |
Sai Cheong | China, Macao |
Sai Cheong | China, Macao |
CHEONG SAI | China, Macao |
CHEONG SAI | China, Macao |
Man Cheng CHEUNG | China, Macao |
Chi Yu LAU | China, Macao |
LI XIANG | Macao, Portugal |
Xiang LI | Macao, Portugal |
Hin Wang LIU | China, Macao |
Hin Wang LIU | China, Macao |
Hin Wang LIU | China, Macao |
Hin Wang LIU | China, Macao |
Hin Wang LIU | China, Macao |
Pek leng LOU | China, Macao |
Pek leng LOU | China, Macao |
MS. LOU UN SA | China, Macao |
Un Sa LOU | China, Macao |
LOU UN SA | China, Macao |
Un Sa LOU | China, Macao |
Un Sa LOU | China, Macao |
HSIANG MEI SU | China, Macao |
SU HSIANG MEI | China, Macao |
Pak Yip TAM | Macao, Portugal |
Beatriz WONG | Macao, Portugal |
Thomas William Ashworth | United Kingdom, Macao |
Thomas William Ashworth | United Kingdom, Macao |
Sunny TADJUDIN | Hong Kong, Indonesia, Macao |
CHUNG CHI PING ROY | China, Hong Kong, Macao |
Fang Ankong | China, Hong Kong, Macao |
Warren DAVID HORNER | Australia, Macao |
Warren DAVID HORNER | Australia, Macao |
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Take the surveyThere 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