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 |
---|---|
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 |
Mui - Hang Sin | China, Hong Kong |
Nakamura - Tomoyuki | China, Japan |
Ngai - Chun Kit Henry | China, Hong Kong |
Ng - Chik Chuen | China, Hong Kong |
Ng - Hoi Shuen | China, Hong Kong |
Ng - Kim Yuen | China, Hong Kong |
Origo Partners PLC | China, Isle of Man |
Qiu - Kang | China, Hong Kong |
SAIF Venture Investment (Hong Kong) Limited | China, Hong Kong |
Song - Jingbo | China, Hong Kong |
Tian - Rong Fong | China, United States |
Tsai - Meng-Chun | China, Taiwan |
TSENG - Franklin | China, Hong Kong |
Tsoi - Kwing Ming | China, Hong Kong |
Tsoi - Shu Wing | China, Hong Kong |
Chan - Kai Ho Edward | China, Hong Kong |
Chan - Ying Yu | China, Hong Kong |
Kwan - Wing Lok Michael | China, Hong Kong |
Lau - Lai Ha Doda | China, Hong Kong |
Wang - Ya Nan | China, Hong Kong |
WEALTHY STEP HOLDINGS LIMITED | British Virgin Islands, China |
WEI - Jie | China, Mexico |
Wong - Siu Hong | China, Malaysia |
Wong - Siu Ling | China, Hong Kong |
Wong - Siu Por | China, Hong Kong |
WUI - Chien-Chung | China, Taiwan |
Yang - Ching Hui | China, Taiwan |
Yeung - Wing Yam | China, Hong Kong |
Yuen - Kevin Siu Ting | China, Hong Kong |
Yu - Kam Kee Lawrence | China, Hong Kong |
Yung - Wing Ping Melody | China, Hong Kong |
ZHANG - Anling | China, Singapore |
Zhang - Ning | China, United States |
Sung - Jerry Ye Ven | China, United Kingdom |
So Kai Sing - Peter | China, Hong Kong |
Kwan Chou - Amy Fuk | China, Hong Kong |
Li - Vivian Ding | China, Hong Kong |
CHAN - Kin Man Andrew | China, Hong Kong |
Chan - Polly | China, Hong Kong |
Chung - Susanna Wai Ching | China, Hong Kong |
Kwong - Wilfred Mok Chung | China, Hong Kong |
Leung - Lisa | China, Hong Kong |
Ming-Hua - Zhou | China, Singapore |
SO - Kwong Chuen Raymond | China, Hong Kong |
Wu - Tien Chi | China, Taiwan |
Yong - Shoi Hung | China, Hong Kong |
Lau - Bick Ngor | China, Hong Kong |
Li - Walton | China, Hong Kong |
Li - Wyman | China, Hong Kong |
KWOK - Katherine Yuen-Ying | China, United States |
Soong - Jason | China, Hong Kong |
Levett - Barbara Florence | China, Hong Kong |
BARR - John | China, Hong Kong |
Bastrykin - Alexander | China, Russia |
BERTRAM - James Julius | China, Hong Kong |
Betts - Douglas Clive | Canada, China |
Bih - Ann S.C. | China, Taiwan |
Biniaris - Antonios Tony | China, United States |
BISCHOF - Rudolf | China, Hong Kong |
Bishop - Michael Stephen | China, United Kingdom |
Yiu - Wing Chung William | China, Hong Kong |
YIU - Wing Hei | China, Hong Kong |
YI - Zhenqiu | China, Hong Kong |
Young - Ambrous | China, Hong Kong |
YOUNG - Meng Ying | China, Hong Kong |
Yu - Kwok Man Albert | China, Hong Kong |
YU - Li | China, Hong Kong |
YUAN - Hui-Hua | China, Taiwan |
YUAN - Wenxin | China, Hong Kong |
Yu - Bao Dong | China, Hong Kong |
Yu - Chun Hong | China, Hong Kong |
YU - Christine Man Man | China, Hong Kong |
YU - Chun Fai | China, Hong Kong |
Yue - Chung Sze Joyce | China, Hong Kong |
YUE - James Yao Chen | China, Hong Kong |
YUE - Kam Har | China, Hong Kong |
Yuen - Shiu Wai | China, United Kingdom |
YUEN - Chung Yan | China, Hong Kong |
YU - Enguang | China, Germany |
Yuen - King Fai | China, Hong Kong |
Yuen - Man Chun, Royce | China, Hong Kong |
Yuen - Man Ying | China, Hong Kong |
Yuen - Shui Fan (Candy) | China, Hong Kong |
Yuen - Vingle | China, Hong Kong |
YUEN - Wai Chung | China, Hong Kong |
YUEN - Wing Kwan | China, Hong Kong |
YUEN - Wyman Chi King | China, Hong Kong |
Lo - Yuet | China, Hong Kong |
YU - David Hon To | China, Hong Kong |
YU - Hung Min | China, Hong Kong |
YUNG - Richard Chih Shin | China, Hong Kong |
Yu - Qun | China, United States |
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