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 |
---|---|
YU - Tat Chi | China, Hong Kong |
YU - Tung Wan | China, United States |
YU - Tzun-Yen | China, Taiwan |
Yu - Wing Cheung | China, Hong Kong |
YU - Xiao Min | China, Hong Kong |
Zhang - Songguang | Australia, China |
ZHANG - An Dong | China, Hong Kong |
Zhang - Bing | China, United States |
ZHANG - Henry Hongru | China, Hong Kong |
Zhang - Jessie | China, New Zealand |
Zhang - Li | China, Hong Kong |
Zhang - Liang Johnson | China, Hong Kong |
Zhang - Xuelian | China, Hong Kong |
ZHANG - Yang | China, Hong Kong |
ZHANG - Yanjun | China, Hong Kong |
ZHAO - Chuancong | China, Hong Kong |
ZHAO - John Huan | China, United States |
Zhao - Li Sheng | China, Hong Kong |
ZHAO - Ming | China, Dominican Republic |
ZHAO - Qingji | China, Hong Kong |
Zhao - Xiao Hong | China, Singapore |
ZHAO - Yue | China, Hong Kong |
ZHAO - Yushan | China, Guyana |
Zheng - Andy Yi Sheng | Australia, China |
ZHENG - Xueshan | China, Singapore |
ZHOU - Henry | China, United States |
ZHOU - Hongwen | China, Hong Kong |
ZHOU - Ji, Jason | China, Hong Kong |
ZHOU - Jun | China, Hong Kong |
Zhou Ming Hua - Jack | China, Singapore |
Zhou - Runqiang | China, Japan |
ZHOU - Sheji | China, Hong Kong |
ZHOU - Tao David | China, Hong Kong |
Zhou - Xin | China, New Zealand |
Zhu - Huan | China, United States |
ZHU - Jinkun | China, Hong Kong |
ZHU - Junfeng | China, Germany |
ZHU - Qi | China, Hong Kong |
Zhu - Wei | Canada, China |
Zhu - Weirong | China, Hong Kong |
Zhu - Xiaohu | Canada, China |
Zia - Samuel | China, Hong Kong |
Li - Aubrey Kwok Sing | China, Hong Kong |
Li Woo - Elizabeth | China, Hong Kong |
Sunderland - H | China, Switzerland |
Au - Kwok Lun | China, Hong Kong |
AKERS-JONES - David | China, Hong Kong |
ALANESSI - AHMED | Canada, China |
Al-Aqel - Hussein Abdulqader Abdulmalek | China, Yemen |
Al-Zurqa - Mohammed Abdullah Ali | China, Yemen |
Amon - Maurice A | China, Switzerland |
Amos - Gabriel Hanania | China, Hong Kong |
ANG - Moo Lim | China, Malaysia |
ARCULLI - Ronald Joseph | China, Hong Kong |
AU - Kin Fai Alfred | China, Hong Kong |
AU - King Lun Paulina | China, Hong Kong |
Au - Shuk Man 歐淑敏 | China, Hong Kong |
AU - Sin Kwan, Winnie | China, Hong Kong |
Au - Nai Kwong Spenser | China, Hong Kong |
AU - Wah Sun Eddie | Canada, China |
BAI - Feng | China, Malaysia |
Blencowe - Andrew Ross | China, United States |
ZHANG - Zhaoxing 張招興 | China, Hong Kong |
CHAN - Johnny Pollux Hon Chung | China, Hong Kong |
Chan - Kam Fuk | China, Hong Kong |
CHAN - Peng Kuan | China, Hong Kong |
Sharpe - Rebecca Jane | China, United Kingdom |
Law - Ming To | China, Hong Kong |
Cubbon - Martin | China, United Kingdom |
Chan - Hoi Ching | China, Hong Kong |
Etchells - Robert Paul | China, United Kingdom |
WADE - William David | China, Hong Kong |
FEI - Yiping | China, Hong Kong |
SZE - Robert Tsai To | China, United Kingdom |
CHEUNG - Shuen Lung | China, Hong Kong |
CHEUNG - Danny Wai Hung | China, Hong Kong |
Mok - Ming Wai | China, Hong Kong |
Kilgour - Peter Alan | China, United Kingdom |
LOK - Linda Man Har | China, Hong Kong |
YUNG - Larry Chi Kin | China, Hong Kong |
YANG - Howard Chonghe | China, United States |
WONG - Siu Ming Helen | China, Hong Kong |
FUNG - William Kwok Lun | China, United Kingdom |
FENG - Xiaozeng | China, Hong Kong |
MAN - Wai Chuen Rick | China, Hong Kong |
KWOK - Man Leung | China, Hong Kong |
CHONG - Wing Chi | China, Hong Kong |
TANG - Jun | China, United States |
SETO - John Gin Chung | China, Hong Kong |
LAU - Wing Yuen | China, Hong Kong |
LO - Wing Hung | China, Hong Kong |
WU - Xiao An | China, Hong Kong |
YU - Pan | China, Hong Kong |
BOGDAN - Ludek | China, Czech Republic |
BOURQUE - Pierre Frank | Canada, China |
BROUGH - Paul Jeremy | China, United Kingdom |
Cai - Baiwen 蔡白雯 | China, Hong Kong |
CAI - Fengquan | China, Hong Kong |
Cao - Dudu | China, Hong Kong |
CAO - Jing | China, Hong Kong |
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