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 |
|---|---|
| Man Cheng CHEUNG | China, Macao |
| KANG WOON | China, Hong Kong |
| Man Kun CHEUNG | China, Hong Kong |
| Woon KANG | China, Hong Kong |
| Man Kun CHEUNG | China, Hong Kong |
| Woon KANG | China, Hong Kong |
| Man Kun CHEUNG | China, Hong Kong |
| Woon KANG | China, Hong Kong |
| Pauline CHEUNG | China, Hong Kong |
| Poon Mei Yee Agnes CHEUNG | Hong Kong |
| Shiu Man CHEUNG | China, Hong Kong |
| Woon KANG | China, Hong Kong |
| Shiu Man CHEUNG | China, Hong Kong |
| Woon KANG | China, Hong Kong |
| Shiu Man CHEUNG | China, Hong Kong |
| Woon KANG | China, Hong Kong |
| Shiu Man CHEUNG | China, Hong Kong |
| KANG WOON | Hong Kong |
| Shiu Man CHEUNG | China, Hong Kong |
| KANG WOON | Hong Kong |
| CHEUNG SHIU MAN | China, Hong Kong |
| Kang Woon | China, Hong Kong |
| Shiu Man CHEUNG | China, Hong Kong |
| KANG WOON | China, Hong Kong |
| Shuen Lung CHEUNG | China, Hong Kong |
| Kazuaki KANOUCHI | Japan |
| Tak CHEUNG | China, Hong Kong |
| KANOUCHI KAZUAKI | Japan |
| Tin Tung CHEUNG | Hong Kong |
| Ming KAO | Hong Kong, Taiwan |
| Tin Tung CHEUNG | China, Hong Kong |
| KAO Ming | Hong Kong, Taiwan |
| Tin Tung CHEUNG | China, Hong Kong |
| KANAK KAMAL KAPUR | Hong Kong, India |
| Tsang Kay, Stan CHEUNG | Canada, Hong Kong |
| Kanak Kamal KAPUR | Hong Kong, India |
| Wai Hung CHEUNG | China, Hong Kong |
| Kanak Kamal KAPUR | Hong Kong, India |
| Wang Chi William CHEUNG | China, Hong Kong |
| Wemin Gore KAWALE | Guinea |
| Wang Chi William CHEUNG | China, Hong Kong |
| Gregor Kennedy | China, United Kingdom |
| Wang Chi William CHEUNG | China, Hong Kong |
| Suchada KHAONGAM | Thailand |
| Wang Chi William CHEUNG | China, Hong Kong |
| Thidarak KHORNSING | Hong Kong, Thailand |
| Wang Kei Wayne CHEUNG | China, Hong Kong |
| Shih Chien KIANG | United States |
| Wang Kei Wayne CHEUNG | China, Hong Kong |
| Tien-Sik David KIANG | China, Hong Kong |
| Wang Kei Wayne CHEUNG | China, Hong Kong |
| Tien-Sik David KIANG | China, Hong Kong |
| Wang Kei Wayne CHEUNG | China, Hong Kong |
| Tien-Sik David KIANG | China, Hong Kong |
| Wang Yee Winnie CHEUNG | China, Hong Kong |
| Arpa KIATFUENGFOO | Thailand |
| Wang Yee Winnie CHEUNG | China, Hong Kong |
| Korn KIATFUENGFOO | Thailand |
| Wang Yee Winnie CHEUNG | China, Hong Kong |
| Kriang KIATFUENGFOO | Thailand |
| Wang Yee Winnie CHEUNG | China, Hong Kong |
| Albert Charles KIELY | Hong Kong, Ireland |
| Wing Yan Wendy CHEUNG | China, Hong Kong |
| Wing Yan Wendy CHEUNG | China, Hong Kong |
| Allen Charles KIELY | Hong Kong, Ireland |
| Wing Yan Wendy CHEUNG | China, Hong Kong |
| Cathal KIELY | Hong Kong, Ireland |
| Wing Yan Wendy CHEUNG | China, Hong Kong |
| Victoria KIELY | Hong Kong, Ireland |
| Wing Yan Wendy CHEUNG | China, Hong Kong |
| Bong Jin KIM | South Korea |
| Wing Yee Winnie CHEUNG | China, Hong Kong |
| KIN SIU YIN | China, Hong Kong |
| Yee Wah CHEUNG | Hong Kong |
| Siu Yin KIN | China, Hong Kong |
| Yiu Wah Cheung | China, Hong Kong |
| Siu Yin KIN | China, Hong Kong |
| Yiu Wah CHEUNG | China, Hong Kong |
| Siu Yin KIN | China, Hong Kong |
| CHEUNG YIU WING DAVID | China, Hong Kong |
| Adrian John KING | United Kingdom, Hong Kong |
| Yiu Wing David CHEUNG | China, Hong Kong |
| Grant George KING | New Zealand, Viet Nam |
| Yiu Wing David CHEUNG | China, Hong Kong |
| Tony Ong KING | Philippines |
| CHEUNG YIU WING DAVID | China, Hong Kong |
| Tony Ong KING | Philippines |
| Yu Danny CHEUNG | Hong Kong |
| KIO MING-DA | Taiwan |
| Bing CHI | |
| Ming-Da KIO | Taiwan |
| Francis CHI | China, Hong Kong |
| Chiang Tat CHIANG | China, Hong Kong |
| Hung Hsiang CHIANG | Taiwan |
| CHIANG HUNG HSIANG | Taiwan |
| Lai Yuen CHIANG | United Kingdom, Hong Kong |
| Ruey-Huey CHIANG SHAO | China, Taiwan |
| Jariya CHIARAVANOND | Thailand |
| Prathip CHIARAVANOND | Thailand |
| Tong Chin CHIEN | Taiwan |
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.