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 |
---|---|
RIDONG ZHENG | Malta, China |
MIANMIAN ZHANG | Malta, China |
HUALI SU | Malta, China |
JIANGKE LIAO | Italy, China |
SHENGYU ZHANG | Malta, China |
HAO SHEN | Portugal, China |
RUI JIANG | Portugal, China |
JAMES HERBERT STEWART | China, Canada |
YUET YUEN YAU | Hong Kong, China |
SIU YUK KU | China, Hong Kong |
WAI MING WONG | Hong Kong, China |
KWOK CHEUNG ARTHUR LI | Hong Kong, China |
JACOPO DE VENA | China, Italy |
LUCA CARPINELLI | China, Italy |
MAURIZIO LUPI | China, Italy |
LIU ZHONGPING | Germany, China |
WONG YONGGANG | Malta, China |
ANTIONIO GIOVINE | China, Italy |
MARCELO ZILBERBERG | China, Brazil |
ANZHOU WANG | Malta, China |
PETER RANDAL WAKEFIELD | China, United Kingdom |
Matthieu PHANTHALA | China, France |
ZHU HUANLIANG | United States, China |
SHI YOUKUN | Malta, China |
WONG XUAN | Malta, China |
SU LIJUN | Malta, China |
XIUXI ZHANG | Malta, China |
HUIYING XIE | Malta, China |
LU QIAO | Malta, China |
GUOZHU ZHANG | Malta, China |
SUN JIAN | Malta, China |
HAGEN ANGERMANN | China, Germany |
DANNI MIAO | Malta, China |
RAYMOND MURLE CAMPBELL | China, United States |
XUEYING WANG | Malta, China |
GRAHAM STEWART ELLIOTT | China, United Kingdom |
MONICA D'ALFONSO | China, Italy |
HUANG ZHANG MAO | Malta, China |
XIE JIAHUI | Malta, China |
TIANFENG LI | Malta, China |
LIN LI | China, Malta |
LU JING YANG | Malta, China |
QI LI LIU | Malta, China |
ZETAO YU | Hong Kong, China |
HANS LI | Portugal, China |
LIN SHING SIMON LO | Hong Kong, China |
GLORY SIM | Hong Kong, China |
WAI KWONG LEE | Singapore, China |
LIU SHANGHAI | Poland, China |
JIE LUO | Malta, China |
ROBERTO GUIDETTI | China, Italy |
MEICUI JIN | Malta, China |
ZHUOYUE CHEN | Malta, China |
XUN YIN | Malta, China |
QINGLI YE | Malta, China |
SONGTAO GUO | Malta, China |
LIU RONGKUN | China, Malta |
GUOHUI ZHANG | Malta, China |
FENGZHU ZHANG | Malta, China |
JIARONG LIN | Italy, China |
ZHANG PENGCHENG | Malta, China |
QUANSHENG ZHOU | Malta, China |
YONGXIN K/A VINCENT LU | France, China |
STEVE CHUN YIN YEUNG | Hong Kong, China |
CHING YEE TAM | Hong Kong, China |
QINGHUA HUANG | Italy, China |
HOO CHUEN WONG | Hong Kong, China |
SHIRLEY CHOW WONG SHUN YEE | Hong Kong, China |
CLARE YUK YUE WONG | Hong Kong, China |
SOPHIA WAI YEE WONG | Hong Kong, China |
KIN HUNG HUNG | Hong Kong, China |
CAROL CHIU YEE WONG | Hong Kong, China |
KIM DONG RAK | South Korea, China |
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 |
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