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 |
|---|---|
| Hon Sum IP | Hong Kong |
| GO ANTONIO LEE | Philippines |
| Lut Chee, David IP | China, Hong Kong |
| LUT CHEE DAVID IP | China, Hong Kong |
| Antonio Lee GO | Philippines |
| IP YEE KUEN | Hong Kong |
| Chi Hung WONG | China, Hong Kong |
| Manuel Salazar GO | Philippines |
| Chi Sang Daniel WONG | China, Hong Kong |
| Chi Seng WONG | China, Macao |
| MANUEL SALAZAR GO | Philippines |
| Ching Chung WONG | France, Hong Kong |
| Chun Hong WONG | China, Hong Kong |
| Chun Nam WONG | China, Hong Kong |
| Manuel Salazar GO | Philippines |
| FRANCES WAIKWUN WONG | Canada, Hong Kong |
| Frances Waikwun WONG | Canada, Hong Kong |
| Herve GODBOUT | Canada |
| Frances Waikwun WONG | Canada, Hong Kong |
| FRANCES WAIKWUN WONG | Canada, Hong Kong |
| Hio Hei WONG | Portugal, Singapore |
| HIO IP WONG | Hong Kong, Portugal |
| Hio Ip WONG | Hong Kong, Portugal |
| Hoi Ping WONG | China, Hong Kong |
| Carol Su Lin GOH | Singapore |
| Hoi Ping WONG | China, Hong Kong |
| Hoi Ping WONG | China, Hong Kong |
| Su Min GOH | Singapore |
| Hoi Ping WONG | China, Hong Kong |
| Hoi Ping WONG | China, Hong Kong |
| Su Min GOH | Singapore |
| Hon Chung WONG | China, Hong Kong |
| WONG JAMES SAINT JR. | Hong Kong, Indonesia |
| Tiong Yong GOH | Singapore |
| Kam Hui WONG | Malaysia |
| Kan WONG | Canada, Hong Kong |
| Tiong Yong GOH | Singapore |
| Kar Ling, Karen WONG | Hong Kong |
| Kar Ling, Karen WONG | Hong Kong |
| Kim Man WONG | |
| Kin Chat Ricky WONG | Hong Kong |
| Anthony Paul GOLAMCO | China, Hong Kong |
| Lee Bin WONG | China, Hong Kong |
| LEE BIN WONG | China, Hong Kong |
| Anthony Paul GOLAMCO | China, Hong Kong |
| Leong Hong WONG | Malaysia |
| Man Fai Andy WONG | Hong Kong |
| Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
| WONG MAN FAI ANDY | Hong Kong |
| Mei Chun, Emily WONG | China, Hong Kong |
| ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
| Mei Lay WONG | China, Hong Kong |
| Michelle Liza Du WONG | Philippines |
| On Kee, Kevin WONG | China, Hong Kong |
| PAK TIN WONG | China, Hong Kong |
| Anthony Paul GOLAMCO | China, Hong Kong |
| WONG PAK TIN | China, Hong Kong |
| Peng Sam WONG | Macao, Portugal |
| Anthony Paul GOLAMCO | China, Hong Kong |
| Pik Wai Margaret WONG | China, Hong Kong |
| Ping Cheung WONG | Hong Kong |
| Anthony Paul GOLAMCO | China, Hong Kong |
| WONG PING CHEUNG | Hong Kong |
| WONG PUI KAY WINNIE | China, Hong Kong |
| Anthony Paul GOLAMCO | China, Hong Kong |
| Pui Kay Winnie WONG | China, Hong Kong |
| Sei Hang WONG | China, Hong Kong |
| Anthony Paul GOLAMCO | China, Hong Kong |
| Sheung Kin Lucia WONG | China, Hong Kong |
| Shun Yun WONG | China, Hong Kong |
| Anthony Paul GOLAMCO | China, Hong Kong |
| WONG SHUN YUN | China, Hong Kong |
| Shun Yun WONG | China, Hong Kong |
| Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
| SIO KUAN WONG | Portugal, Singapore |
| Sio Kuan WONG | Portugal, Singapore |
| Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
| Sio Kuan WONG | Portugal, Singapore |
| SIU YIN WONG | |
| Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
| Steve But-Sun WONG | Canada, Hong Kong |
| Suk Hing WONG | China, Hong Kong |
| Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
| Suk Hing WONG | China, Hong Kong |
| Suk Hing WONG | China, Hong Kong |
| Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
| WONG Suk Hing | China, Hong Kong |
| Tak Wai WONG | China |
| Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
| Tze Ching WONG | Hong Kong |
| Winnie Shuk Ching WONG | Canada, Hong Kong |
| Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
| Ying Wai WONG | United Kingdom, Hong Kong |
| Yung Chuen Wong | Hong Kong |
| Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
| JAMES SAINT WONG JR. | Hong Kong, Indonesia |
| James Saint WONG, Jr. | Hong Kong |
| Anthony Paul GOLAMCO | China, Hong Kong, Philippines |
| Arunee WONGARAM | Thailand |
| Sumet WONGWAI | Thailand |
Filter by
Categories
- Offshore Entities 2,427
- Officers 4,021
- Intermediaries 0
- Addresses 1,813
- Others 0
Data sources
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
Get our stories in your inbox
Reconciliation API
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.