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 |
---|---|
Craig Robert MARTIN | United Kingdom, Singapore |
Graig Robert MARTIN | United Kingdom, Singapore |
Chao Liang MENG | Hong Kong, Singapore |
Soon Heng NG | Philippines, Singapore |
Hirohisa OKADA | Japan, Singapore |
OKADA Hirohisa | Japan, Singapore |
Hirohisa OKADA | Japan, Singapore |
Yutaka OKADA | Japan, Singapore |
OKADA Yutaka | Japan, Singapore |
Loong Man Alvin OWYANG | Hong Kong, Singapore |
OWYANG LOONG MAN ALVIN | Hong Kong, Singapore |
Loong Man Alvin OWYANG | Hong Kong, Singapore |
DOBSON BRIAN PHILLIP | New Zealand, Singapore |
EDDY GUNAMAN | Indonesia, Singapore |
ROSENA TOO HING HAR | Malaysia, Singapore |
Hio Hei WONG | Portugal, Singapore |
SIO KUAN WONG | Portugal, Singapore |
Sio Kuan WONG | Portugal, Singapore |
Sio Kuan WONG | Portugal, Singapore |
Hong Xu | China, Singapore |
CHRISTOPHER J. CHENEY | United Kingdom, Singapore |
Allan Stephen John LEDDRA | United Kingdom, Singapore |
ANTHONI SALIM | Indonesia, Singapore |
Anthoni SALIM | Indonesia, Singapore |
Ting Soo LING | Malaysia, Singapore |
TING SOO LING | Malaysia, Singapore |
Kitt The Kando TRUONG | Singapore, United States |
LEE PAUL SHEEHAN | United Kingdom, Singapore |
Lee Paul SHEEHAN | United Kingdom, Singapore |
Dominique Nathalie Rosenstrauch cp. SOLOMON | France, Singapore |
Laurent SOLOMON | France, Singapore |
LAURENT SOLOMON | France, Singapore |
Laurent SOLOMON | France, Singapore |
Heng Ng SOON | Philippines, Singapore |
Tan Hee Nam | China, Singapore |
May Ling TAN | Hong Kong, Singapore |
May Ling TAN | Hong Kong, Singapore |
May Ling TAN | Hong Kong, Singapore |
May Ling TAN | Hong Kong, Singapore |
May Ling TAN | Hong Kong, Singapore |
Siow Ling TAN | Hong Kong, Singapore |
Siow Ling TAN | Hong Kong, Singapore |
Siow Ling TAN | Hong Kong, Singapore |
Siow Ling TAN | Hong Kong, Singapore |
Siow Ling TAN | Hong Kong, Singapore |
Wan Ling TAN | Hong Kong, Singapore |
TAN WAN LING | Hong Kong, Singapore |
Wan Ling TAN | Hong Kong, Singapore |
Wan Ling TAN | Hong Kong, Singapore |
TAN WAN LING | Hong Kong, Singapore |
Wan Ling TAN | Hong Kong, Singapore |
Wan Ling TAN | Hong Kong, Singapore |
Mingjian WAN | China, Singapore |
Mingjian WAN | China, Singapore |
Chao Liang MENG | China, Hong Kong, Singapore |
Chao Liang MENG | China, Hong Kong, Singapore |
MENG CHAO LIANG | China, Hong Kong, Singapore |
CHENEY CHRISTOPHER J. | United Kingdom, Hong Kong, Singapore |
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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