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 |
|---|---|
| Wai Chi CHENG | China, Hong Kong |
| TJANDRA IRINE | Indonesia |
| Wai Chi CHENG | China, Hong Kong |
| Hideaki ITO | Hong Kong, Japan |
| Wai Chi CHENG | China, Hong Kong |
| ITO YOSHIYASU | Japan |
| CHENG WAI CHI | China, Hong Kong |
| Yoshiyasu ITO | Japan |
| Wai Chi CHENG | China, Hong Kong |
| Pu Wing Purina IU | China, Hong Kong |
| Wai Chi CHENG | China, Hong Kong |
| Satoshi IZUMI | Japan |
| Wai Chi CHENG | China, Hong Kong |
| IZUMI Satoshi | Japan |
| Wai Chi CHENG | China, Hong Kong |
| Stephen Michael JAGGS | United Kingdom, Thailand |
| CHENG WAI CHI | China, Hong Kong |
| Jose JALANDONI | Philippines |
| Wai Chi CHENG | China, Hong Kong |
| Sima Rastegar JAVAHERI | United Kingdom, Iran, Monaco |
| CHENG WAI CHI | China, Hong Kong |
| SIMA RASTEGAR JAVAHERI | United Kingdom, Iran, Monaco |
| Wai Chi CHENG | China, Hong Kong |
| SIMA RASTEGAR JAVAHERI | United Kingdom, Iran, Monaco |
| Wai Chi CHENG | China, Hong Kong |
| SIMA RASTEGAR JAVAHERI | United Kingdom, Iran, Monaco |
| Wai Chi CHENG | China, Hong Kong |
| SIMA RASTEGAR JAVAHERI | United Kingdom, Iran, Monaco |
| Wen CHENG | China |
| SIMA RASTEGAR JAVAHERI | United Kingdom, Iran, Monaco |
| CHENG YAT SUEN | Hong Kong |
| Bjorn JEBSEN | Norway |
| Yat Suen CHENG | Hong Kong |
| Feiyue JI | China |
| CHENG YUEN CHING MILLIE | Hong Kong |
| JI FEIYUE | China |
| Yuen Ching Millie CHENG | Hong Kong |
| Feiyue JI | China |
| Zheng Xian CHENG | China |
| Bowei JIA | China, Hong Kong |
| Sai Cheong | China, Macao |
| Yufeng JIA | China |
| Sai Cheong | China, Macao |
| Yufeng JIA | China |
| CHEONG SAI | China, Macao |
| Shuge JIAO | China, Hong Kong |
| CHEONG SAI | China, Macao |
| JIAO Shuge | China, Hong Kong |
| Chik Yan CHEUNG | China, Hong Kong |
| Meth JIARAVANONT | Thailand, United States |
| Ching CHEUNG | United Kingdom, Hong Kong |
| Montri JIARAVANONT | Thailand |
| Chun Pong CHEUNG | China, Hong Kong |
| Montri Jiaravanont | Hong Kong |
| Chun Shing CHEUNG | Hong Kong |
| JIN Feng | China |
| Chun Shing CHEUNG | Hong Kong |
| Feng JIN | China |
| Chun Wei CHEUNG | China, Hong Kong |
| Song JIN | Hong Kong |
| Chung CHEUNG | China, Hong Kong |
| Yunzhong JIN | China |
| CHEUNG FRANCIS | Hong Kong |
| Francis CHEUNG | Hong Kong |
| Michael Olaf JOHANSEN | China, Denmark |
| Francis CHEUNG | Hong Kong |
| NARESH JOHARI | India, Thailand |
| Francis CHEUNG | Hong Kong |
| Francis CHEUNG | Hong Kong |
| Francis CHEUNG | China, Hong Kong, Hong Kong |
| Francis CHEUNG | Hong Kong |
| CHEUNG FRANCIS | China, Hong Kong |
| Hai Canny CHEUNG | Hong Kong |
| Hing Wah CHEUNG | China, Hong Kong |
| Hing Wah CHEUNG | China, Hong Kong |
| Naresh JOHARI | India, Thailand |
| Hing Wah CHEUNG | China, Hong Kong |
| GUTIERREZ ANTHONY JOHN | China, Hong Kong |
| Hing Wah CHEUNG | China, Hong Kong |
| LUIS P. JR | Philippines |
| Hing Wah CHEUNG | China, Hong Kong |
| Bik Chu Saretta KAM TSE | China, Hong Kong |
| Hing Wah CHEUNG | China, Hong Kong |
| Bik Chu Saretta KAM TSE | China, Hong Kong |
| KIN HING CHEUNG | China, Hong Kong |
| KAMADA HIDEYA | Hong Kong, Japan |
| Kin Hing CHEUNG | China, Hong Kong |
| Hideya KAMADA | Hong Kong, Japan |
| KIN HING CHEUNG | China, Hong Kong |
| KAN JUN | China, Hong Kong |
| Kin Hing CHEUNG | China, Hong Kong |
| Jun KAN | China, Hong Kong |
| CHEUNG KWOK SING | China, Hong Kong |
| Tatsuo KANAJI | Japan, Malaysia |
| Kwok Sing CHEUNG | China, Hong Kong |
| Woon KANG | China, Hong Kong |
| Lai CHEUNG | China, Hong Kong |
| Woon KANG | China, Hong Kong |
| Lin Fong CHEUNG | China, Hong Kong |
| Woon KANG | China, Hong Kong |
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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.