A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Officer | Linked to |
---|---|
DE QUAN FENG | Malta, China |
GUO ANCHENG | Malta, China |
KUK TAI TEI | Hong Kong, China |
ZHANG LI | Malta, China |
Dongdong Lou | Malta, China |
JIAN LIU | Malta, China |
YONG QIAN | Malta, China |
JAFFER ABDEALLY EBRAHIM | China, Hong Kong |
JING TONG LIU | Malta, China |
MIN LI | Malta, China |
HUIYING XIE | Malta, China |
SHU LA ZHENG | Malta, China |
GUOZHU ZHANG | Malta, China |
Ning Wen | Malta, China |
GUAN SHOURONG | Malta, China |
LAN NINGQI | Malta, China |
MA BO | Malta, China |
XIHAO ZHENG | Malta, China |
YAPING SHE | Malta, China |
YARIV LISSAUER | China, Israel |
XU RUI SONG | Malta, China |
Chensheng Yang | Malta, China |
WILLIAM MAUROY | China, France |
RUIPENG LI | Malta, China |
YU MEI ZHANG | Malta, China |
XUEMEI HU | Malta, China |
GE BING | Malta, China |
YANXIA BIAN | Malta, China |
YONG QIAN | Malta, China |
HAN BIN | China, Malta |
OU OU | United States, China |
SUN YUMIN | Malta, China |
LI YI | Malta, China |
YICUN HU | Malta, China |
JIN XIAOGUANG | Malta, China |
JIUHONG ZHAO | Malta, China |
MIAO HONG GANG | Malta, China |
WEN FEI ZHOU | Malta, China |
LI DAN | Malta, China |
CONG XIAO YAN | China, Hong Kong |
VANESSA HAMILTON | China, Malta |
JIAN FAN HUANG | Malta, China |
LU CHUANFEN | Malta, China |
LI ZHENG | Malta, China |
JI WEI WEI | Malta, China |
MAX ABEL PIERRE DUBREUIL | China, France |
STELLA SIN YEE TAM | Malta, China |
Jun Sun | Malta, China |
KEVIN ZHUO | China, France |
GUO RUPENG | Malta, China |
DONG DAWEN | Malta, China |
YUEDONG XU | Italy, China |
ZHOU ZHOU | Malta, China |
DAI YUNWEI | Malta, China |
KANG KAI | Malta, China |
YE XINGPING | Germany, China |
LI WENPU | Argentina, China |
DING HONG | Malta, China |
GUO RUOPENG | United States, China |
KONG LING LING | Malta, China |
SHAN BAI XUE | Malta, China |
SUN YUMEI | Malta, China |
WEI DAVID SHI | Ireland, China |
LI MINGYUAN | Malta, China |
YOLANDA CHEN | Taiwan, China |
CHANG TIANG | Malta, China |
CHEN XIANGYANG | China, Malta |
HAN GUOJIAN | South Korea, China |
YAO-TING SU | Taiwan, China |
ZILI XIE | Malta, China |
XI HUANG HU | Malta, China |
HOWARD CHEN | Taiwan, China |
MA YICHENG | Hong Kong, China |
CHAO HUI XU | Malta, China |
XIU WAN CHEN | Malta, China |
WEN HUI ZHENG | Malta, China |
ZHENG SHUJUN | Malta, China |
LIHUA FENG | Malta, China |
HUI-CHEN sive SANDRA TAI | Taiwan, China |
SUN SHUHUA | Malta, China |
XIN XIA | Malta, China |
PENGCHENG ZHANG | Malta, China |
MIANMIAN ZHANG | Malta, China |
LI TAO | Malta, China |
HUI RU ZHAO | Malta, China |
SHISHENG JI | Malta, China |
YIXIN SHAO | Malta, China |
BO MA | Malta, China |
YAPING SHE | Malta, China |
Wang Anzhou | Malta, China |
MINRONG KANG | Malta, China |
XUENAN ZHANG | Malta, China |
Yulan Hu | Malta, China |
NIEN-CHUN TSENG | Taiwan, China |
JESSICA LU | Switzerland, China |
JUN HUANG | Malta, China |
YUMING XU | Malta, China |
LI XU | Malta, China |
LI JIANMIN | Malta, China |
YANG FENG | Malta, China |
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