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 |
---|---|
Antonio Carios Costa de ALMEIDA | Portugal |
UnChan CHAN | Portugal |
Chi Sing NG | Hong Kong, Portugal |
Chi Sing NG | Hong Kong, Portugal |
Hio Hei WONG | Portugal, Singapore |
HIO IP WONG | Hong Kong, Portugal |
Hio Ip WONG | Hong Kong, Portugal |
Peng Sam WONG | Macao, Portugal |
SIO KUAN WONG | Portugal, Singapore |
Sio Kuan WONG | Portugal, Singapore |
Sio Kuan WONG | Portugal, Singapore |
Sau Fong CHAN | Macao, Portugal |
Chan Sau Fong | Macao, Portugal |
Sau Fong CHAN | Macao, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
MS. CHAN UN CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan Chan | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Kit Chu LAU | Portugal, Thailand |
LI XIANG | Macao, Portugal |
Xiang LI | Macao, Portugal |
Pak Yip TAM | Macao, Portugal |
Beatriz WONG | Macao, Portugal |
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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