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 |
---|---|
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 |
YUHAO ZHENG | Malta, China |
LINA CHE | Malta, China |
JINGTONG LIU | Malta, China |
JIANFEI ZHANG | Malta, China |
GUIZHI GAO | Malta, China |
MING GUO | Malta, China |
DONGMEI MUSCAT | Malta, China |
XIXI HU | Malta, China |
GUOHONG REKKERS | Malta, China |
XIAOYI ZHENG | Malta, China |
XU SUN | Malta, China |
YU KUN FENG | Malta, China |
NA YOU | Malta, China |
XIUZHI HUANG | Malta, China |
HAIMING DONG | Malta, China |
AIYING LIU | Malta, China |
QIANG JASON DU | China, United States |
CHIH-SHAN K/A WALTER CHIH-SHAN YUNG | Brazil, China |
MAUREEN ELIZABETH BENTLEY | China, United Kingdom |
TATIANA MATSEVA | China, Norway |
GUO HUI ZHANG | Malta, China |
QIANG WU | Malta, China |
HAN LIN | Malta, China |
JEFFREY DAVID BAUER | China, United States |
GRAHAM STEWART ELLIOTT | China, United Kingdom |
JAMES GALLOWAY STEVENSON | China, United Kingdom |
XIN ZHANG | Malta, China |
Jim Zheng | China, United Kingdom |
JIELING SUN | Malta, China |
LI MENGXI | Malta, China |
LEON WILLIAM PRICE | China, South Africa |
XIJUN HU | Malta, China |
SLIPFORM ENGINEERING INTERNATIONAL (H.K.) LIMITED | Hong Kong, China |
HELGE HERBERT LEIDUCK | China, Germany |
ALAN POW | China, United Kingdom |
MICHAEL TUNG YUNG | Brazil, China |
GUOHUI ZHANG | Malta, China |
DANIEL FORN MINTZ | China, United States |
YAQUI CAVALLO | Malta, China |
CHRISTOPHER BENTHAM RUFFLE | China, United Kingdom |
DMITRY MALTSEV | China, Russia |
DENIS PEN | China, Russia |
LIU YINGYING | Malta, China |
THOMAS JAMES DRUK | China, United States |
XU RUI SONG | Malta, China |
YUJUAN LIU | Malta, China |
CHU-CHING a.k.a. Franklin YUNG | Brazil, China |
MELODY ANN ROOKE | China, United Kingdom |
YICHUAN DING | Malta, China |
DA ZHANG | Malta, China |
FANGJIAO CHEN | Malta, China |
SVEN-GORAN ERIKSSON | China, Sweden |
JENNIFER SHEN MAY | Malta, China |
PAMELA GRACE ELLIOTT | China, United Kingdom |
WEIZHI LI | Italy, China |
VERONICA CAMPIDELLI | China, Italy |
JINJU YU | Malta, China |
MA RONGLIAN | Malta, China |
JAN THOMAS KUHS | China, Sweden |
SUN ZHAO JUN | Malta, China |
ZHAO GUOQIANG | Malta, China |
XIE GOUWANG | Malta, China |
JENNIFER MAY | Malta, China |
JAVIER IGNACIO ROMERO LEDESMA | China, Spain |
NICOLAS BRYAN BENTLEY | China, United Kingdom |
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