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 CHAN | Canada, Hong Kong |
Xin ZHOU | China |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
CHAN BENG LYE | Singapore |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Beng Lye CHAN | Singapore |
ZHOU XIN | China, Hong Kong |
Xin ZHOU | China |
Xin ZHOU | China, Hong Kong |
Chee Fu Jeffrey CHAN | China, Hong Kong |
ZHOU XIN | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China |
CHAN CHEE FU JEFFREY | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China |
Chee Fu Jeffrey CHAN | China, Hong Kong |
Xin ZHOU | China |
Xin ZHOU | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Chee Fu Jeffrey CHAN | China, Hong Kong |
Xin ZHOU | China |
Xin ZHOU | China |
Xin ZHOU | China, Hong Kong |
CHAN CHI CHIU CLARENCE | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Chi Chiu Clarence CHAN | China, Hong Kong |
Xin ZHOU | China, Hong Kong |
Chi Chiu Clarence CHAN | China, Hong Kong |
Xin ZHOU | China |
Chin Ho CHAN | Germany, Hong Kong |
Xin ZHOU | China, Hong Kong |
Chin Ho CHAN | Germany, Hong Kong |
Xin ZHOU | China, Hong Kong |
Chin Ho CHAN | Germany, Hong Kong |
Xin ZHOU | China |
Chok Wing CHAN | China, Hong Kong |
Xin ZHOU | China |
Chung Hing Karen CHAN | China, Hong Kong |
Xin ZHOU | China |
Dao Kit Doreen CHAN | Hong Kong |
Xin ZHOU | China |
Dao Ming Dominic CHAN | Hong Kong |
Xin ZHOU | China, Hong Kong |
Dao Ming Dominic CHAN | Hong Kong |
ZHOU XIN | China |
Dao Ming Dominic CHAN | Hong Kong |
ZHOU XIN | China, Hong Kong |
Dao Ming Dominic CHAN | Hong Kong |
ZHOU XIN | China, Hong Kong |
Hing Tsang CHAN | China, Hong Kong |
ZHOU XIN | China, Hong Kong |
Ho Sui Clarence CHAN | China, Hong Kong |
Xiu ZHOU | China |
Hoi Yin CHAN | Canada, Macao |
Xiu ZHOU | China |
CHAN HOI YIN | Canada, Macao |
Xiu ZHOU | China |
Hoi Yin CHAN | Canada, Macao |
Zhichang ZHOU | China |
Hon Chung CHAN | Hong Kong |
Chun Hua ZHU | China |
CHAN HON WOO | Malaysia |
ZHU CHUNHUA | China |
Hon Woo CHAN | Malaysia |
Chunhua ZHU | China |
Hon Woo CHAN | Malaysia |
Xin Qi ZHU | Hong Kong, Taiwan |
Jackie Sing Fan CHAN | China, Hong Kong |
Xudong ZHU | China |
Jink Chou Eric CHAN | China, Hong Kong |
Xudong ZHU | China |
Kai Man, Geoffrey CHAN | China, Hong Kong |
Xudong ZHU | China |
CHAN, ALFRED KAI TAI | Canada, Hong Kong |
Xin ZHUO | China, Hong Kong |
Kai Tai Alfred CHAN | Canada, Hong Kong |
Xin ZHUO | China |
Kai Tai Alfred CHAN | Canada, Hong Kong |
Xin ZHUO | China, Hong Kong |
Kai Tai Alfred CHAN | Canada, Hong Kong |
Xin ZHUO | China |
Xin ZHUO | China |
Kam Yin CHAN | China, Hong Kong |
Xin ZHUO | China |
Kei Biu CHAN | China, Hong Kong |
Benjamin, Pierre ZIMINSKI | China, France |
Kei Biu CHAN | China, Hong Kong |
Simon Abraham ZION | United Kingdom, Hong Kong |
Kei Biu CHAN | China, Hong Kong |
Wenlong ZOU | China |
Kei Biu CHAN | China, Hong Kong |
Wenlong ZOU | China |
Kei Biu CHAN | China, Hong Kong |
Jeanette B. ZULUETA | Philippines |
KIM WAH CHAN | 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