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 |
---|---|
SNOW CHINA LIMITED | Hong Kong |
SK CHINA COMPANY LIMITED | Hong Kong |
ORIENT SPEECH THERAPY CENTER (CHINA) LIMITED | Hong Kong |
INCREX INC | South Korea |
BIONOT. INC | South Korea |
TGRAPE INC | South Korea |
OBEN INC | United States |
i-SENS, Inc. | South Korea |
DAOU TECHNOLOGY INC | South Korea |
DAOU TECHNOLOGY INC | South Korea |
KOLON GLOTECH, INC. | South Korea |
KOLON INDUSTRIES, INC. | South Korea |
KOLON INDUSTRIES, INC. | South Korea |
ASIANA AIRLINE. INC | South Korea |
LONGTU KOREA INC | South Korea |
SD Biosensor, Inc. | |
SHINDONG ENERCOM INC | South Korea |
ZERO TO SEVEN INC | South Korea |
CHOICE TECHNOLOGY HOLDING. INC | United States |
L. L. BEA. INC | United States |
KUMHO TIRE CO. INC | South Korea |
BRAVE SWALLOW SHIPPING INC | Liberia |
Y. JACOBS MEDICAL INC | South Korea |
People & Logistics, America Inc | United States |
JS (GLOBAL) INVESTMENT COMPANY INC | British Virgin Islands |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more