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 |
|---|---|
| Sergio MOMO | Italy |
| Juan Arnel Diaz MONDONEDO | Philippines |
| Pandit Mongkolkul | Thailand |
| Pandit Mongkolkul | Thailand |
| David MONTI | Italy |
| Davide MONTI | Italy |
| Ferdinando MONTI | Austria, Italy |
| Jacques Edmond Raymond MOREL | France |
| MOREL Jacques Edmond Raymond | France |
| Kai Ning Galina MORRELL | United Kingdom, Hong Kong |
| JAN MORRIS | Australia, United States |
| JOSEPH JOSHUA MORRIS | Australia |
| KATHARINE KIMBERLEY MORRIS | Australia |
| Hansjakob MULLER | Germany |
| Helga de Alvear Criado GEB MULLER | Germany, Spain |
| Sanjiv NANDA | India |
| Andy Farouk Muhamad NASIM | Malaysia |
| Laura NATALIE | Hong Kong, Indonesia |
| Vidhya NATIVIVAT | Thailand |
| EDWIN NEO | China, Hong Kong |
| Edwin NEO | China, Hong Kong |
| Ai Na NG | |
| NG CHEOW LENG | Singapore |
| Cheow Leng NG | Singapore |
| Chi Sing NG | China, Macao |
| MR. NG CHI SING | China, Hong Kong |
| NG CHI SING | China, Macao |
| Chi Sing NG | China, Macao |
| Chi Sing NG | China, Hong Kong |
| Chi Sing NG | Hong Kong, Portugal |
| MR. NG CHI SING | China, Hong Kong |
| Chi Sing NG | Hong Kong, Portugal |
| Chi Sing NG | China, Hong Kong |
| Chung Chi Douglas NG | Hong Kong |
| Ho Kin NG | China, Hong Kong |
| NG HO KIN | China, Hong Kong |
| Ho Kin NG | China, Hong Kong |
| Judy NG | China, Hong Kong |
| Ka Wai Benny NG | Hong Kong |
| Ka Wai Benny NG | Hong Kong |
| Ka Wai Benny NG | Hong Kong |
| Ka Wai Benny NG | Hong Kong |
| NG Ka Wai, Benny | Hong Kong |
| NG KA WAI, BENNY | China, Hong Kong |
| Ka Wai, Benny NG | Hong Kong |
| Ka Wai, Benny NG | Hong Kong |
| Ka Wai, Benny NG | China, Hong Kong |
| NG KAI WAH | Hong Kong |
| Kai Wah NG | Hong Kong |
| Kai Wah NG | Hong Kong |
| Kai Wah NG | Hong Kong |
| NG Kai Wah | Hong Kong |
| Kai Wah NG | Hong Kong |
| Kai Wai Benny NG | Hong Kong |
| Kai Wai Benny NG | Hong Kong |
| Kar Cheong NG | Singapore |
| KAY CHEE NG | Hong Kong |
| NG KIT JING ERNEST | United Kingdom, Hong Kong |
| Kit Jing Ernest NG | United Kingdom, Hong Kong |
| Kit Jing Ernest NG | United Kingdom, Hong Kong |
| Koh Lip NG | Singapore |
| Koh Lip NG | Singapore |
| Kong Fat NG | China, Hong Kong |
| KWOK CHING NG | Hong Kong |
| KWOK PIU NG | China, Hong Kong |
| KWOK TAI NG | Hong Kong |
| KWOK TUNG, TONY NG | Hong Kong |
| Kwong Fai NG | China, Hong Kong |
| Kwong Fung NG | China, Hong Kong |
| Lo Ching NG | China, Hong Kong |
| LO CHING NG | China, Hong Kong |
| Man Wing NG | Hong Kong |
| Man Wing NG | China, Hong Kong |
| Man Wing NG | China, Hong Kong |
| OI CHE NG | China, Hong Kong |
| Oi Che NG | |
| Pui Hung Irene NG | Hong Kong |
| Pui Ki NG | China, Hong Kong |
| Shui Kee NG | China, Hong Kong |
| Simon Kar Ming NG | China, Hong Kong |
| Sio Wai NG | China, Hong Kong |
| Soon Heng NG | Philippines, Singapore |
| Sze Yuen Terry NG | China, Hong Kong |
| Sze Yuen Terry NG | China, Hong Kong |
| Sze Yuen Terry NG | Hong Kong |
| NG SZE YUEN TERRY | Hong Kong |
| NG WAI LAM ANDY | China, Hong Kong |
| Wai Lam Andy NG | China, Hong Kong |
| WING TONG NG | China, Hong Kong |
| WOON CHI NG | Hong Kong |
| YIU CHI, ELEANOR NG | Hong Kong |
| Yiu Chi, Eleanor NG | Canada, Hong Kong |
| Yuk Hung NG | China, Hong Kong |
| LIN DING LYDIA NG LEUNG | China, Hong Kong |
| Shek Chuen NGAN | China, Hong Kong |
| Ngu Viet Hung NGO | United States, Viet Nam |
| Quang NGUYEN | United States |
| NGUYEN TAT NGUYEN | Viet Nam |
| TRAN LE NGUYEN | Viet Nam |
| Tran Le NGUYEN | Viet Nam |
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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.