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 Chung CHIM | China, Hong Kong |
| Wai Leung CHIM | China, Hong Kong |
| Ching Chung, Rick CHIN | China, Hong Kong |
| Winston Wei Chern CHIN | Hong Kong, Malaysia |
| Chau Chung CHING | China, Hong Kong |
| Chi Man CHING | China, Hong Kong |
| Ching Man CHING | China, Hong Kong |
| Kwai Fung CHING | China, Hong Kong |
| Lung Po CHING | China, Hong Kong |
| Ni CHING | China, Hong Kong |
| CHING Ni | China, Hong Kong |
| Tsun Wah CHING | China, Hong Kong |
| Wing Sum CHING | China, Hong Kong |
| MR. PRASERT CHIRAKITI | Thailand |
| Prasert CHIRAKITI | Thailand |
| Prateep CHIRAKITI | Thailand |
| Prateep CHIRAKITI | Thailand |
| Satoshi KITAI | Hong Kong, Japan |
| Kata KITPRASARN | Thailand |
| Nicholas John KITTO | United Kingdom, Hong Kong |
| Chun Luen KIU | China, Hong Kong |
| Kiu Chun Luen | China, Hong Kong |
| Chun Luen KIU | China, Hong Kong |
| Chun Shun Johnson KO | China, Hong Kong |
| Grace KO | United States |
| KO MAN HA | China, Hong Kong |
| Man Ha KO | China, Hong Kong |
| Man Ha KO | China, Hong Kong |
| Man Ha KO | China, Hong Kong |
| Man Ha KO | China, Hong Kong |
| Man Ping Glenda KO | China, Hong Kong |
| WAI LUN KO | Hong Kong |
| Angelina Zita KOH | Singapore |
| Hiroshi KONDO | Hong Kong, Japan |
| Deborah KONG | Australia, Hong Kong |
| Deborah KONG | Australia, Hong Kong |
| Ho Pak KONG | China, Hong Kong |
| Hui KONG | China |
| KONG LING SARINA | China, Hong Kong |
| LING Sarina KONG | China, Hong Kong |
| Patrick KONG | United Kingdom, Hong Kong |
| Ti Hua KOO | China, Hong Kong |
| Vee KOO | China, Hong Kong |
| Ven Shao Fen, Dorothy KOO | China, Hong Kong |
| Hing Yeung Victor KOONG | China, Hong Kong |
| Hing Yeung Victor KOONG | China, Hong Kong |
| MS. KOONG MAY KAY | China, Hong Kong |
| May Kay KOONG | China, Hong Kong |
| May Kay KOONG | China, Hong Kong |
| May Kay KOONG | China, Hong Kong |
| Olivier KRAFF | China, France |
| Stef KRAUSS | Belgium, Hong Kong |
| Ulrich Wolfgang KRELL | Germany |
| Somchai KRISNAVARIN | Thailand |
| Christin Liz KRISTOFFERSSON | Spain, Sweden |
| Christin Liz Marie KRISTOFFERSSON | Sri Lanka, Sweden |
| Per Magnus KRISTOFFERSSON | Spain, Sweden |
| Kenneth Kin Wah KU | Canada, Hong Kong |
| Kin Wah Kenneth KU | Canada, Hong Kong |
| Pauline Suet Ming KU | Canada, Hong Kong |
| Suet Ming Pauline KU | Canada, Hong Kong |
| Yuen Khuam KUAN | Malaysia |
| Gorthy Anil Kumar | Hong Kong, India |
| Lui KUNG | China, Hong Kong |
| Cheng Hsiung KUO | Taiwan |
| Chung Mei KUO | Brazil, France |
| KUO CLARISSE | France, Hong Kong |
| Clarisse KUO | France, Hong Kong |
| Clarisse KUO | France, Hong Kong |
| MA-LI KUO | |
| Shui Moo KUO | Taiwan |
| Ching Ching KWOK | China, Hong Kong |
| Kee Yung, Billy KWOK | China, Hong Kong |
| Suk Ching KWOK | China, Hong Kong |
| Suk Ching KWOK | China, Hong Kong |
| KWOK WING SHIU CONNIE | Hong Kong |
| Wing Shiu Connie KWOK | Hong Kong |
| KWOK YUE KIT, IRENE | Canada, China, Hong Kong |
| Yue Kit, Irene KWOK | Canada, Hong Kong |
| Wun Ling Jenny KWONG | China, Hong Kong |
| Michel LABROUSSE | France, Hong Kong |
| Lucie Rita LAHAIE | Canada, Hong Kong |
| Lucie Rita LAHAIE | Canada, Hong Kong |
| Ching Ping LAI | United Kingdom, Hong Kong |
| Ching Ping LAI | United Kingdom, Hong Kong |
| Chun Ping Pauline LAI | China, Hong Kong |
| CHUNG FAT LAI | China, Hong Kong |
| Chung Fat LAI | China, Hong Kong |
| Chung Fat LAI | China, Hong Kong |
| Gary Wai Yam LAI | Canada, Philippines |
| Ki Cheong, Patrick LAI | China, Hong Kong |
| Ping LAI | China, Hong Kong |
| Pui Yu Jennifer LAI | China, Hong Kong |
| Tai Cheong, Tarry LAI | China, Hong Kong |
| Yuen Sing Philip LAI | China, Hong Kong |
| Ching Wai, Jackson LAM | China, Hong Kong |
| Choi Ying LAM | China, Hong Kong |
| DON DI LAM | Canada, Viet Nam |
| DON DI LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
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.