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 |
---|---|
Shaofan YANG | China, Hong Kong |
Shaofan YANG | China, Hong Kong |
Shih Tsung YANG | Taiwan |
Yang Shih Tsung | Taiwan |
Xi YANG | China |
YANG XI | China |
Xiaowei YANG | China, Hong Kong |
Yang YANG | China |
Yang Min YANG | China, United States |
YANG ZHONGQING | China |
Zhongqing YANG | China |
Ai-Chun YANG SUN | China, Taiwan |
Chinworth YAO | China, United States |
Yun YAO | Australia, China |
Yun YAO | Australia, China |
Bie Hong YAP | Singapore |
Su Yin YAP | China, Hong Kong |
YAP SU YIN | China, Hong Kong |
WOAN TYNG YAP | Hong Kong, Malaysia |
George Lucian YAPP | Malaysia |
YARON ERAN ELIEZER | China, Israel |
Eran Eliezer YARON | China, Israel |
Eran Eliezer YARON | China, Israel |
Pui Ling YAU | Hong Kong |
Simon Yan Man YAU | China, Hong Kong |
Simon Yan Man YAU | China, Hong Kong |
Long Wen YE | China |
Chun-Hui YEH | China |
Ho Ting YEH | China, Hong Kong |
Wei Ting YEH | Taiwan |
YEUNG HING WO | Hong Kong, Netherlands |
Hing Wo YEUNG | Hong Kong, Netherlands |
Mui Kwan David YEUNG | United Kingdom, Hong Kong |
YEUNG MUI KWAN, DAVID | United Kingdom, Hong Kong |
Pang Chiu YEUNG | China, Hong Kong |
Sun Yee YEUNG | China, Hong Kong |
Tin Loi YEUNG | China, Hong Kong |
Wan Chung YEUNG | Hong Kong |
Chun Chun YIK | China, Hong Kong |
Chung Kuen YIM | China, Hong Kong |
Wai Lap YIM | China, Hong Kong |
Wai Lap YIM | China, Hong Kong |
Mei YIN | China |
Wai Yin Juanna YIN | China, Hong Kong |
Wai Yin Juanna YIN | China, Hong Kong |
Yi YIN | China |
Hung Hon YIP | Hong Kong |
Katherine YIP | China, Hong Kong |
Katherine YIP | China, Hong Kong |
Katherine YIP | China, Hong Kong |
Katherine YIP | China, Hong Kong |
Katherine YIP | China, Hong Kong |
Katherine YIP | China, Hong Kong |
Katherine YIP | China, Hong Kong |
Katherine YIP | China, Hong Kong |
Katherine YIP | China, Hong Kong |
Katherine YIP | China, Hong Kong |
Katherine YIP | China, Hong Kong |
KATHERINE YIP | China, Hong Kong |
KATHERINE YIP | China, Hong Kong |
Katherine YIP | China, Hong Kong |
Katherine Ching YIP | China, Hong Kong |
Katherine Ching YIP | China, Hong Kong |
Katherine Ching YIP | China, Hong Kong |
Katherine Ching YIP | China, Hong Kong |
Katherine Ching YIP | China, Hong Kong |
Katherine Ching YIP | China, Hong Kong |
YIP KATHERINE CHING | China, Hong Kong |
Katherine Ching YIP | China, Hong Kong |
KATHERINE CHING YIP | China, Hong Kong |
Ki Chi, Luke YIP | Hong Kong |
Man Fan YIP | Hong Kong |
Voon Yui YONG | Malaysia |
Makoto YOSHIMURA | Japan |
Ju Feng YOU | China |
Alan Chung-ran YOUNG | China, Hong Kong |
Mark Leland YOUNGBLOOD | China, Hong Kong |
Mark Leland YOUNGBLOUD | China, Hong Kong |
Anthony Charlemagne YU | Philippines |
Chia Jui YU | Hong Kong, Taiwan |
Fung Ping Angela YU | Hong Kong |
Hon Chiu YU | China, Hong Kong |
Hon Chiu YU | China, Hong Kong |
Jianmeng YU | China |
YU JING | China |
Jing YU | China |
Kasum Carson YU | Hong Kong, United States |
YU MAN MAN CHRISTINE | China, Hong Kong |
Man Man Christine YU | China, Hong Kong |
Michael YU | United States |
Shan YU | China |
So Yin YU | Hong Kong |
Yung Ming YU | Taiwan |
YU ZHEN HUA JOHNNY | Hong Kong |
Zhen Hua Johnny YU | Hong Kong |
Chiu-Lian YU HUANG | China, Hong Kong |
Chiu-lian YU HUANG | Taiwan |
YU HUANG, CHIU-LIAN | China, Hong Kong |
YU HUANG, CHIU-LIAN | Taiwan |
Chiu-Lianyu YU HUANG | China, Hong Kong |
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