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 |
|---|---|
| Don Di LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| DON DI LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| DON DI LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| DON DI LAM | Canada, Viet Nam |
| Don Di Lam | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| Don Di LAM | Canada, Viet Nam |
| DON DI LAM | Canada, Viet Nam |
| Hei Wa Timothy LAM | China, Hong Kong |
| Hei Yung Bryan LAM | China, Hong Kong |
| Hok Ling, Evan LAM | China, Hong Kong |
| Julie Nga Thien LAM | Canada, Viet Nam |
| Julie Nga Thien LAM | Canada, Viet Nam |
| Julie Nga Thien LAM | Canada, Viet Nam |
| Kei Lok LAM | United Kingdom |
| Kin Hing, Kenneth LAM | United Kingdom, Hong Kong |
| Kin Ming Lawrence LAM | China, Hong Kong |
| LAM KIN WONG, DANNY | China, Hong Kong |
| Kin Wong Danny LAM | China, Hong Kong |
| Lai Chu LAM | China, Hong Kong |
| Man Yu LAM | Hong Kong |
| LAM MAN YU | Hong Kong |
| Nam LAM | China, Hong Kong |
| Nam LAM | China, Hong Kong |
| Pak-Lee LAM | Taiwan |
| Pei Peggy LAM | China, Hong Kong |
| Pei Peggy LAM | China, Hong Kong |
| Shiu Ming Daneil LAM | China, Hong Kong |
| Shiu Ming, Daniel LAM | China, Hong Kong |
| Cheryl Amy LAMB | United Kingdom, Thailand |
| Dale Antony LAMB | United Kingdom, Thailand |
| LAMB. DAVID KENNETH | United Kingdom, Thailand |
| David Kenneth LAMB | United Kingdom, Thailand |
| Jean Marie LAMBERT | France |
| David LANDART | France, Thailand |
| Andreas LANG | Germany |
| Christiane Helms GEB. LANG | Germany |
| Georges LANGLOIS | France, Thailand |
| Vagn Bo LARSEN | Denmark |
| Andy LAU | Hong Kong |
| Chi Ping Martin LAU | China, Hong Kong |
| Chi Yu LAU | China, Macao |
| Chi Yung Paul LAU | China, Hong Kong |
| Chu LAU | China, Hong Kong |
| LAU CHU | China, Hong Kong |
| Hing Cheung LAU | China, Hong Kong |
| Hing Hai LAU | China, Hong Kong |
| Hing Hai LAU | China, Hong Kong |
| Hing Hai LAU | China, Hong Kong |
| Hing Hai LAU | China, Hong Kong |
| Ho Ka Adrian LAU | United Kingdom, Hong Kong |
| Kit Chu LAU | Portugal, Thailand |
| Lap Tak LAU | China |
| Shun Man LAU | China, Hong Kong |
| Suet Ying LAU | China, Hong Kong |
| Wang Yip, Derrick LAU | China, Hong Kong |
| Wing Keung LAU | Hong Kong |
| Yan Shui Francis LAU | China, Hong Kong |
| YU CHUN LAU | |
| Emmanuel Laureano | Philippines |
| Kit Keung LAW | China, Hong Kong |
| On Yee, Amy LAW | China, Hong Kong |
| Allan Stephen John LEDDRA | United Kingdom, Singapore |
| Amy LEE | United Kingdom, Hong Kong |
| Amy LEE | United Kingdom, Hong Kong |
| Chien Lung LEE | Taiwan |
| LEE CHIEN LUNG | Taiwan |
| Chun Shing LEE | China, Hong Kong |
| Chung-Yu LEE | Taiwan |
| Edgar Lim LEE | Philippines |
| Edgar Lim Lee | Philippines |
| Helen LEE | China, Hong Kong |
| LEE HOUGHTON | Hong Kong |
| Houghton LEE | Hong Kong |
| NONGLAK PLUEMNET | Thailand |
| How Wan LEE | China, Hong Kong |
| Nonglak PLUEMNET | Thailand |
| LEE HOW WANG EDWIN | Hong Kong |
| Christophe, Pierre POLAUD | France |
| How Wang Edwin LEE | Hong Kong |
| Jean-Daivd, Louis POLAUD | France |
| Hui LEE | China, Hong Kong |
| Christopher James POON | Hong Kong, United States |
| Lee Hui | 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.