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 |
|---|---|
| Ka Ho Derek MA | China, Hong Kong |
| Kevin Chun Wai MA | China, Hong Kong |
| Li Qun MA | China |
| MA MING | China |
| Ming MA | China |
| Sum Yee Shirley MA | Canada, Hong Kong |
| MA TIM WAI ESPERANZA | China, Hong Kong |
| Tim Wai Esperanza MA | China, Hong Kong |
| Weijie MA | China |
| Wenhui MA | China |
| MA WENHUI | China |
| William MA | Hong Kong |
| Zhimin MA | China, Hong Kong |
| Zhimin MA | China, Hong Kong |
| Guy Michel Pierre MACHET | France, Thailand |
| JOHN RONALD MACINNES | United Kingdom, Hong Kong |
| John Ronald MACINNES | United Kingdom, Hong Kong |
| Alastair MACLEOD | Australia |
| KISHORE MADDURI | India, Thailand |
| Kishore MADDURI | Thailand |
| Chiu Sing Robert MAK | Hong Kong |
| Kam Sing MAK | Hong Kong |
| Simon Gregory MAKINSON | United Kingdom, Thailand |
| Jacques MALAURIE | China, France |
| MR. IFTIKHAR AHMAD MALIK | United Arab Emirates, Canada |
| Iftikhar Ahmad MALIK | United Arab Emirates, Canada |
| Sawang MANKONGCHAROEN | Thailand |
| Warren MANN | United Kingdom, Hong Kong |
| Craig Robert MARTIN | United Kingdom, Singapore |
| Gael MARTIN | France |
| Graig Robert MARTIN | United Kingdom, Singapore |
| Kerry Anne MARTINO | United States |
| Kamata Masaharu | Japan |
| Jimmy MASRIN | Indonesia |
| JIMMY MASRIN | Indonesia |
| Jimmy Minoo MASTER | United Kingdom, Hong Kong |
| Ruby Minoo MASTER | United Kingdom, Hong Kong |
| Tehmi MASTER | United Kingdom, Hong Kong |
| MATSUBARA KAYOKO | Hong Kong, Japan |
| Kayoko MATSUBARA | Hong Kong, Japan |
| TOSHIYUKI MATSUDA | Japan |
| Toshiyuki MATSUDA | Japan |
| Shinichi MATSUO | Japan |
| Eric MAYER | France, Hong Kong |
| ERIC MAYER | France, Hong Kong |
| Eric MAYER | France, Hong Kong |
| IRIS INGRID MAZUR | Germany |
| Iris Ingrid MAZUR | Germany |
| Pablo Luca MAZZA | Hong Kong, Italy |
| Pablo Luca MAZZA | Hong Kong, Italy |
| Nigel Douglas MCKENZIE | United Kingdom, Malaysia |
| Samuel Alan MCQUIGG | United Kingdom, Hong Kong |
| Ferdinando MELANI | Italy |
| Chao Liang MENG | China, Hong Kong, Singapore |
| Chao Liang MENG | China, Hong Kong, Singapore |
| MENG CHAO LIANG | China, Hong Kong, Singapore |
| Chao Liang MENG | Hong Kong, Singapore |
| Stephane Renaud Christian MESNIL | France, Thailand |
| Yuji MIMURA | Hong Kong, Japan |
| MIMURA Yuji | Hong Kong, Japan |
| Scott Richard Minoie | China, United States |
| Rajesh Prishotam MIRPURI | United Kingdom, Hong Kong |
| Keisuke MITSUI | Japan |
| Nancy MO | Hong Kong |
| NANCY MO | Hong Kong |
| Nainamah Binti Naina Mohamad | Malaysia |
| Charles Henry Lai Shun MOK | China, Hong Kong |
| MOK CHARLES HENRY LAI SHUN | China, Hong Kong |
| Chu MOK | China, Hong Kong |
| MOK CHU | China, Hong Kong |
| Wah Chiu Christopher MOK | China, Hong Kong |
| Wah Chiu Christopher MOK | China, Hong Kong |
| Mok Wah Chiu, Christopher | China, Hong Kong |
| Wah Chiu, Christopher MOK | China, Hong Kong |
| MOK WAH CHIU, CHRISTOPHER | China, Hong Kong |
| MOK WAH CHIU, CHRISTOPHER | China, Hong Kong |
| Wah Chiu, Christopher MOK | China, Hong Kong |
| Wah Chiu, Christopher MOK | China, Hong Kong |
| Wah Hong Daniel MOK | United Kingdom, Hong Kong |
| Wah Hong Daniel MOK | United Kingdom, Hong Kong |
| Wah Hong Daniel MOK | United Kingdom, Hong Kong |
| MOK WAH HONG, DANIEL | United Kingdom, Hong Kong |
| MOK WAH HONG, DANIEL | United Kingdom, Hong Kong |
| Wah Hong, Daniel MOK | United Kingdom, Hong Kong |
| MOK WAH HONG, DANIEL | United Kingdom, Hong Kong |
| MOK WAH HONG, DANIEL | United Kingdom, Hong Kong |
| Wah Hong, Daniel MOK | United Kingdom, Hong Kong |
| Wah Hong, Daniel MOK | United Kingdom, Hong Kong |
| Wah Sing Edwin MOK | China, Hong Kong |
| Wah Sing, Edwin MOK | China, Hong Kong |
| MOK WAH SING, EDWIN | China, Hong Kong |
| MOK WAH SING, EDWIN | China, Hong Kong |
| Wah Sing, Edwin MOK | China, Hong Kong |
| Wah Sing, Edwin MOK | China, Hong Kong |
| Wai Lam, William MOK | Hong Kong |
| Yuen Ying Andriana MOK | China, Hong Kong |
| Yuen Yung Josephine MOK | China, Hong Kong |
| MOK YUEN YUNG, JOSEPHINE | China, Hong Kong |
| MRS. MOK LIM PHUN FUI, ROSALIND | United Kingdom, Hong Kong |
| Phun Fui Rosalind MOK LIM | United Kingdom, 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.