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 |
---|---|
Yanping CUI | United States |
BENJAMIN R. DU | United States |
Jenne FOO | United States |
Kerry Anne MARTINO | United States |
Quang NGUYEN | United States |
Edward James HAHN | United States |
Edward James HAHN | United States |
Edward James HAHN | United States |
Edward James HAHN | United States |
EDWARD JAMES HAHN | United States |
EDWARD JAMES HAHN | United States |
EDWARD JAMES HAHN | United States |
EDWARD JAMES HAHN | United States |
Edward James HAHN | United States |
Edward James HAHN | United States |
Edward James HAHN | United States |
John Willingham WRIGHT | United States |
Michael YU | United States |
Christopher Wood BRACKIN | United States |
David Michael CAUTHRON | United States |
CHAN TED | United States |
Ted CHAN | United States |
Shih Chien KIANG | United States |
Grace KO | United States |
Christopher Charles PRIBUS | United States |
Mary Elizabeth PRIBUS | United States |
Qing LIU | United States |
William Jason TURNER | United States |
Meng Tek UNG | United States |
Shao F WANG | United States |
WANG Shao F | United States |
William E. CONNOR II | Hong Kong, United States |
Jude Raymond FISH | Hong Kong, United States |
Scott Richard Minoie | China, United States |
JAN MORRIS | Australia, United States |
Ngu Viet Hung NGO | United States, Viet Nam |
Arthur PALOU | Philippines, United States |
Desiree WOO | Hong Kong, United States |
Guogiang XIE | China, United States |
Yang Min YANG | China, United States |
Chinworth YAO | China, United States |
Kasum Carson YU | Hong Kong, United States |
Louis McDaniel BOWEN | Hong Kong, United States |
Louis McDaniel BOWEN | Hong Kong, United States |
LOUIS MCDANIEL BOWEN | Hong Kong, United States |
Cathy ZHANG | Hong Kong, United States |
Matthew J. Burlage | Hong Kong, United States |
Cathy ZHANG | Hong Kong, United States |
Cathy ZHANG | Hong Kong, United States |
Shangzhi, David CHEN | China, United States |
Meth JIARAVANONT | Thailand, United States |
Christopher James POON | Hong Kong, United States |
Jennifer Joy POON | United Kingdom, United States |
ALBERT THEODORE POWERS | Hong Kong, United States |
ALBERT THEODORE POWERS | Hong Kong, United States |
Albert Theodore POWERS | Hong Kong, United States |
Albert Theodore POWERS | Hong Kong, United States |
Chen LI | China, United States |
Yi LI | China, United States |
Kitt The Kando TRUONG | Singapore, United States |
Stewart SEIDLER | Hong Kong, United States |
Tong SHEN | China, United States |
Andres Miguel H. SORIANO | Philippines, United States |
Camila Maria H. SORIANO | Philippines, United States |
Maria Cristina H. SORIANO | Philippines, United States |
Shudong SUN | Hong Kong, United States |
Meng Tek UNG | France, United States |
Han WANG | China, United States |
ERIC CHOW | China, United States |
CHOW ERIC | China, Taiwan, United States |
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