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 |
|---|---|
| ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
| Kanokwan WONGWATANASIN | Thailand |
| Desiree WOO | Hong Kong, United States |
| ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
| DONALD JOHN LINDSAY WOOD | United Kingdom, Malta |
| Anshumann WOODHULL | Hong Kong, Malaysia |
| ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
| Rosabelle L. WOOLF | Hong Kong, Philippines |
| John Willingham WRIGHT | United States |
| ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
| Bin WU | China |
| Chun Hsien WU | Taiwan |
| ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
| DENG WU | China |
| Deng WU | China |
| ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
| Haihua WU | China |
| Hui WU | China |
| ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
| Ka Po Selina WU | China, Hong Kong |
| MEI HUANG WU | Hong Kong, Taiwan |
| ANTHONY PAUL GOLAMCO | China, Hong Kong, Philippines |
| MEI HUANG WU | Hong Kong, Taiwan |
| MEI HUANG WU | Hong Kong, Taiwan |
| Anthony Paul GOLAMCO | China, Hong Kong |
| MEI HUANG WU | Hong Kong, Taiwan |
| Pow Chuan Sylvia WU | United Kingdom, Hong Kong |
| Elizabeth R. GOLAMCO | China, Hong Kong, Philippines |
| Qi Min WU | China |
| Qimin WU | China |
| ELIZABETH R. GOLAMCO | China, Hong Kong, Philippines |
| ELIZABETH R. GOLAMCO | China, Hong Kong, Philippines |
| QiMin WU | China |
| Qimin WU | China |
| Elizabeth R. GOLAMCO | China, Hong Kong |
| QiMin WU | China |
| Qimin WU | China |
| Elizabeth R. GOLAMCO | China, Hong Kong |
| Suet Ching, Rita WU | Hong Kong |
| Ting Lup Henry WU | Hong Kong |
| Teresita GONZALEZ | Philippines |
| Yixin WU | China |
| Yonghua WU | China, Hong Kong |
| G Periyanayagi RM GOVINDAN | Hong Kong, Malaysia |
| Yang XI | China |
| YANG XI | China |
| Anja Fischer GEB. GOZDOWSKI | Germany |
| Bai Wei XIA | China |
| Yi XIANG | China |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Sui Ning XIAO | China |
| Guogiang XIE | China, United States |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| XIE JIACUN | China |
| Jiacun XIE | China |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Ming Shan XIE | China |
| Shouyan XIE | China |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Zhenyu XIE | China |
| XIN WEI | China |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Wei XIN | China |
| XU BO | China |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Bo XU | China |
| Hong XU | Singapore |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| XU HONG | China |
| Hong Xu | China, Singapore |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Hong XU | China |
| XU LINBAO | China |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Linbao XU | China |
| Ming XU | China, Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Qin XU | China |
| Xue Qing XU | China |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Yong XU | China |
| Zhangjun XU | Hong Kong |
| Christopher Marcus GRADEL | United Kingdom, Hong Kong |
| Nguyen Huong XUAN | Viet Nam |
| YAM KAN SUN | China, Hong Kong |
| Kan Sun YAM | China, Hong Kong |
| KWOK WAH YAM | Singapore |
| Kwok Wah YAM | Singapore |
| Woo San YAM | Singapore |
| Etsuko YAMADA | Japan |
| Masahiro YAMAMOTO | Japan |
| YANG CHIEN-KANG | Taiwan |
| Chien-Kang YANG | Taiwan |
| Ien Tien, Steven YANG | Hong Kong |
| Ien Tien, Steven YANG | Hong Kong |
| Jin YANG | China |
| YANG Jin | China |
| Richard YANG | China, Hong Kong |
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
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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.