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 |
---|---|
YATONG YANG BORG | Malta, China |
ZHENG SULA | Malta, China |
OYVIND ERLING OSBAKK | China, Sweden |
NANIK DAYARAM | China, United Kingdom |
STEFAN JOHANN LOIDL | China, Germany |
WANG QIAN | Malta, China |
BERTRAND E. DAMSTRA | Malta, China |
LI BO | China, Singapore |
WANG CHUNYAN | Hong Kong, China |
SANDY ROBERT SONNEVILLE | China, Belgium |
SHULING KONG | Argentina, China |
LI HUA LUO | Malta, China |
JIANYUAN MA | Malta, China |
CHANCHAN CHAO | Malta, China |
DONGNING LIU | Malta, China |
HAIYANG GUO | Malta, China |
YUDAN MU | Malta, China |
JIN SUN | Malta, China |
YIXIN SHAO | Malta, China |
WENZHEN ZHANG | Malta, China |
YONG JIN LIANG | Malta, China |
CUIYAN CHEN | Italy, China |
FENGYING JIA | Malaysia, China |
HUI WANG | Portugal, China |
QIU LIN XIE | Canada, China |
QING YUAN | Singapore, China |
ZHANG AILI | Malta, China |
YONG FU CAO | United Kingdom, China |
JIAJIA LIN | Italy, China |
CHEN CHEN | China, Canada |
HIN FAYE SO | Hong Kong, China |
HI SING LAM | China, Hong Kong |
KWOK HUNG WONG | Malta, China |
GRAHAM CUNNINGHAM | China, Canada |
WILSON WAI LUM SIU | Hong Kong, China |
JIANYA SUN | China, Australia |
ZAID BUNNI | China, Sweden |
CHAO HUI XU | Malta, China |
NINGJIA XIE | Poland, China |
WANG HAIFENG | Malta, China |
KE ZHANG | Malta, China |
HUI WANG | Malta, China |
LI XIAOHE | Malta, China |
DI LIU | Malta, China |
WENJING FENG | Malta, China |
YU ZHAO | Malta, China |
Peng Zhang | Philippines, China |
MAOMAO ZHANG | Malta, China |
HAN BIN | Malta, China |
RENJUN WU | Italy, China |
SHAOMING ZHU | Malta, China |
YUI HANG CHAN | Hong Kong, China |
GAUTAM JITENDRA RANA | China, India |
HONG ZUOSHAN | Malta, China |
JUN MA | Malta, China |
ZHUOYUE CHEN | Malta, China |
YONG WANG | Malta, China |
XIUJUAN ZHANG | Malta, China |
WANG FUZHEN | Malta, China |
Honglei Qin | United Kingdom, China |
JUN ZHENG | Romania, China |
LI ZHOU | Malta, China |
TAI THONG LIM | China, Germany |
HUANG ZHANG PEI | Malta, China |
YU TING LAI | Hong Kong, China |
JANUSZ JANISZEWSKI | China, Poland |
SU JUN LI | Malta, China |
HUANG XIANG YU | Malta, China |
YI MAN | Malta, China |
PIOTR PAWEL MIKOLAJCZYK | China, Poland |
SUET LAI LINDA TSUI | Hong Kong, China |
DESHENG XIAO | Malta, China |
JIAN ZHANG | Malta, China |
YANG ZHANG | Malta, China |
YUHAOSHENG HAN | Hungary, China |
YONG DING | Malta, China |
ZHIJIE WANG | Sweden, China |
JIA LIU | Malta, China |
GUOSHUAI ZHANG | Malta, China |
PING SHA | Malta, China |
JIANYI BI | Malta, China |
YIQIAN RAN | Malta, China |
ZHAN BING | Malta, China |
YILING GUAN | Malta, China |
PENG LAO | Macao, China |
FABIO ALONZI | China, Italy |
ALESSANDRO FORMENTI | China, Italy |
LIN HAIBO | Italy, China |
ZHONG LIANG | Hong Kong, China |
HAN BIN | Malta, China |
DAN LI | Malta, China |
PING CHUN | China, Hong Kong |
KAI LUN WONG | Hong Kong, China |
SIU WAI WINNIE YUNG | Hong Kong, China |
YIMIN XU | Malta, China |
LIU XIAO WEI | Malta, China |
SHUN BAN | Malta, China |
LIU DAKE | China, Malta |
MINGFENG CHE | China, Malta |
QINGDAI LIU | 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