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 |
|---|---|
| YUAN HONGGUO | China |
| Hongguo YUAN | China |
| Qunfang YUAN | China |
| Qunfang YUAN | China |
| EMRAH YUCEER | France, Thailand |
| Emrah YUCEER | France, Thailand |
| Chia Jiun YUE | Hong Kong, Taiwan |
| Percy Yih Feng YUE | China |
| Shin-Nan YUEH | Taiwan |
| Chee Lap Cari YUEN | China, Hong Kong |
| KEVIN SIU TING YUEN | United Kingdom, Hong Kong |
| Kevin Siu Ting YUEN | United Kingdom, Hong Kong |
| Kwai Fong YUEN | China, Hong Kong |
| Kwai Fong YUEN | China, Hong Kong |
| Sheila Mo-Yung YUEN | Hong Kong |
| Siu Wai Ivan YUEN | Hong Kong |
| Alfredo Tan BONPIN | Philippines |
| Tak Yu YUEN | China, Hong Kong |
| YUEN WAI MING DEBORAH | Hong Kong |
| SUCHADA BOONSOONG | Thailand |
| Wai Ming Deborah YUEN | Hong Kong |
| Yiu Fai YUEN | China, Hong Kong |
| Suchada BOONSOONG | Thailand |
| Yiu Fai YUEN | China, Hong Kong |
| Yiu Fai YUEN | China, Hong Kong |
| PATRICK JAMES BOOT | Canada, China |
| Yiu Fai YUEN | China, Hong Kong |
| YUEN YIU FAI | China, Hong Kong |
| Patrick James BOOT | Canada, China |
| Yiu Fai YUEN | China, Hong Kong |
| Yiu Fai YUEN | China, Hong Kong |
| NATAPUN BORIBALBURIBHAND | Thailand |
| Yiu Fai YUEN | China, Hong Kong |
| Yiu Fai YUEN | China, Hong Kong |
| Natapun BORIBALBURIBHAND | Thailand |
| Yiu Fai YUEN | China, Hong Kong |
| Billy Kwok Kee YUNG | China, Hong Kong |
| Sebastien BOTTA | China, France |
| BILLY KWOK KEE YUNG | China, Hong Kong |
| Billy Kwok Kee YUNG | China, Hong Kong |
| Mickael Norbert BOUFFAUT | France, Hong Kong |
| Kwok Kee Billy YUNG | Hong Kong |
| Kwok Kee Billy YUNG | China, Hong Kong |
| Louis McDaniel BOWEN | Hong Kong, United States |
| Kwok Kee, Billy YUNG | China, Hong Kong |
| Kwok Kee, Billy YUNG | China, Hong Kong |
| Wun Ching YUNG HO | China, Hong Kong |
| Wun Ching YUNG HO | China, Hong Kong |
| Louis McDaniel BOWEN | Hong Kong, United States |
| Ellen ZEE | China, Hong Kong |
| Kenneth Min ZEE | Hong Kong, Japan |
| LOUIS MCDANIEL BOWEN | Hong Kong, United States |
| Hiroyuki BOZONO | Japan |
| Christopher Wood BRACKIN | United States |
| Nicolas Michel Georges Robert BRASSEUR | France, Hong Kong |
| Denisa BREDOVA | Czech Republic |
| Tony BRENNAN | Australia |
| Jean-Claude BRETEAU | France, Hong Kong |
| MARCO BREU | Switzerland, Viet Nam |
| Marco BREU | Switzerland, Viet Nam |
| Marco BREU | Switzerland, Viet Nam |
| Qiong'er JIANG ep. BROCHARD | China, France |
| Keith Sean BROTHERS | United Kingdom, Isle of Man |
| Vladimir BUDARGIN | Russia |
| Natalia BUDARGINA | Russia |
| Min Kenneth ZEE | Hong Kong, Japan |
| Natsuko ZEE | Hong Kong, Japan |
| BUDIMAN SAN FRANCISCO | Indonesia |
| Natsuko ZEE | Hong Kong, Japan |
| Wai Ming ZEE | China, Hong Kong |
| San Francisco BUDIMAN | Indonesia |
| Rustia Tantoco ZENAIDA | Philippines |
| YuHong ZHAI | China |
| Binliang ZHANG | China |
| 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 |
| Danying ZHANG | China |
| ZHANG DE LONG | China, Hong Kong |
| De Long ZHANG | China, Hong Kong |
| Fangfang ZHANG | China |
| Weronika Maria BYRDY | China, Poland |
| Guishan ZHANG | China |
| Jianjun ZHANG | China |
| VIRGINIA ODAN CABESO | Hong Kong, Philippines |
| Qiong ZHANG | China |
| Qiong ZHANG | China |
| Virginia Odan CABESO | Hong Kong, Philippines |
| Ran ZHANG | China |
| Shih En ZHANG | Taiwan |
| Eric CABOUSSIN | France, Thailand |
| ZHANG, TAI HENG | China, Hong Kong |
| Tai Heng ZHANG | China, Hong Kong |
| NILO ARTECHE CABRERA | Philippines |
| Wei ZHANG | China, Hong Kong |
| ZHANG Wei | China, Hong Kong |
| Nilo Arteche CABRERA | Philippines |
| ZHANG XI | China, Malaysia |
| Xiaotian ZHANG | 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.