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 |
---|---|
Kin Voon Fong | Malaysia |
Lai Choy Lim | Malaysia |
Huat Bee Lim | Malaysia |
Kiat Fah Yoong | Malaysia |
Wai Mun Woo | Malaysia |
Suzana binti Sulong | Malaysia |
Hou Lianq Wong | Malaysia |
Hou Wai Mimi Wong | Malaysia |
Salim Cassini | Malaysia |
Siew Liat Gan | Malaysia |
Swee Eng Lee | Malaysia |
Suzana binti Sulong | Malaysia |
Nabil Bin Abd Jalil | Malaysia |
Pui Kuan Woo | Malaysia |
Pui Pheng Woo | Malaysia |
Pui Theng Woo | Malaysia |
Pui Yee Woo | Malaysia |
Wai Mun Woo | Malaysia |
Yuet Wan Wong | Malaysia |
Musa Aman | Malaysia |
Songbird Limited | Guernsey, Malaysia |
Said Thong Chu | Malaysia, Singapore |
Akbar Khan Bin Mohamed Khan | Malaysia, Singapore |
Dietrich Gerhard Bachmann | Germany, Malaysia |
Cynthia See Lick Ai | Malaysia, Singapore |
Loo Jo Anne | Malaysia, Singapore |
Songbird Limited | Guernsey, Malaysia |
SANO Yasuyoshi | Japan, Malaysia |
Tiong Ik King | Malaysia, Singapore |
Farida Jamin | Indonesia, Malaysia |
Songbird Limited | Guernsey, Malaysia |
Cynthia See Lick Ai | Malaysia, Singapore |
Loo Jo Anne | Malaysia, Singapore |
Gnanalingam Gunanath Lingam | Malaysia, Singapore |
Songbird Limited | Guernsey, Malaysia |
Mau Kam Wai | Hong Kong, Malaysia, Singapore |
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