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 |
---|---|
Carson - Paul William | China, Hong Kong |
CHAI - Eddie | China, United States |
CHAN - Charles Chung-Cheung | China, Hong Kong |
Chak - Wai Wing | China, Hong Kong |
Chan - Raymond | China, United States |
Chan - Tsz Shing | China, Hong Kong |
Chan - Wai Hung Clarence | China, United Kingdom |
CHAN - Alan Ho Lun | China, Hong Kong |
Chan - Albert L.C. | China, Hong Kong |
Chan - Alvin | China, Hong Kong |
Chan - Andrew Hin Chi | China, Hong Kong |
Chan - Anita | China, Hong Kong |
CHAN - Bessie Pui Shan | China, Hong Kong |
CHAN - Brian Wing Lok | China, Hong Kong |
CHAN - Paul Chak | China, Hong Kong |
Chan - Chart Man | China, Hong Kong |
CHAN - Chee Shing | Canada, China |
Chan - Paul Cheuk Him | China, Hong Kong |
Chan - Chi Hing | China, Hong Kong |
CHAN - Chi Yuen | China, Hong Kong |
Chan - Chi Wah | China, Hong Kong |
Chan - Foon | China, Hong Kong |
CHAN - Fung | China, Hong Kong |
CHAN - Fung Yi | China, Hong Kong |
Chang - Yin-Ju | China, Taiwan |
Chang - Li-Cheng | Australia, China |
Chang - Chechung | China, United Kingdom |
CHANG - Dr. Chu Cheng | China, Hong Kong |
CHANG - Hsin Kang | China, Hong Kong |
Chang - Ming-Che | China, Taiwan |
ZHENG - Changyong | China, Hong Kong |
CHAN - Hubert Wing Yuen | China, Hong Kong |
CHAN - Kwok Yin Janice | China, Hong Kong |
CHAN - Wing Tai, Joseph | China, Hong Kong |
CHAN - Kai Nin Joseph | China, United Kingdom |
Chan - Kai Hei | China, Hong Kong |
Chan - Kai Tai Alfred | Canada, China |
Chan - Kay Cheung | China, Hong Kong |
CHAN - Kei Biu | China, Hong Kong |
CHAN - Kin Sang | China, Hong Kong |
CHAN - Kin Wah | China, Hong Kong |
CHAN - Kwan Yin | China, Hong Kong |
Chan - Kwok Pui | China, Hong Kong |
Chan - Ling | China, Hong Kong |
Chan - Ling Eva | China, Hong Kong |
Chan - Lo Kin 陳勞健 | China, Hong Kong |
Chan - Lok San | China, Hong Kong |
Chan - Lok Yin | China, Hong Kong |
Chan - Meily | China, Hong Kong |
Chan - Mo | China, Hong Kong |
CHAN - Oi Chong | China, Hong Kong |
CHAN - Pei Cheong Andy | China, Hong Kong |
CHAN - Samuel Sum Yu | China, Hong Kong |
CHAN - Sheung Ni | China, Hong Kong |
CHAN - Shing | China, Hong Kong |
CHAN - Phileas Shing Che | China, Hong Kong |
CHAN - Shui Ki | China, Hong Kong |
CHAN - Shuk Ching | China, Hong Kong |
Chan - Shu Li, William | China, Hong Kong |
CHAN - Sik Ming Harry | China, United Kingdom |
CHAN - Siu Sun | China, Hong Kong |
CHAN - Tak Sin Norman | China, Hong Kong |
CHAN - Tak Yin Daniel | China, Hong Kong |
CHAN - Tak Yuen Allen | China, Hong Kong |
CHAN - Tan Na, Donna | China, Hong Kong |
Chan - Tin King | China, Thailand |
CHAN - Wah Man, Carman | China, Hong Kong |
CHAN - Wai Shing | China, Hong Kong |
CHAN - Wing Kin | China, Hong Kong |
CHAN - Wing Kee | China, Hong Kong |
Chan - Wing Yin | China, Hong Kong |
Chan - Wing Lun | China, Hong Kong |
Chan - Wing Yiu | China, Hong Kong |
Chan - Yi Kan | China, Hong Kong |
Chan - Yiu Kwong | China, Hong Kong |
CHAN - Yiu Fai | China, Hong Kong |
Chau - Yiu Ting | China, Hong Kong |
CHAN - Yuet Kwai | China, Hong Kong |
Chan - Yuk Ming | China, Hong Kong |
CHAN - Yuk Ming | China, Hong Kong |
CHAN - Yuk Sang | China, Hong Kong |
Chan - Yung | China, Hong Kong |
Chao - Chung Sing | China, Paraguay |
CHAO - Ju-Kang | China, Taiwan |
KUAN - Michael Chao | China, United States |
Chao - Pang Ieng | China, Macao |
CHAU - Chi Piu Alex | China, Hong Kong |
Chau - Tai Wai | China, Hong Kong |
Cheang - Louisa W.W. | China, Hong Kong |
Chen - Qiuming | Australia, China |
CHEN - Cheng-Ho | China, Taiwan |
CHEN - Chin Tung, Daniel | China, Taiwan |
Chen - Vivien Chou Mei Mei | China, Hong Kong |
CHEN - Derek | China, United States |
CHEN - Edward Chih-Li | China, United States |
CHEN - Kwan Yiu Edward | China, United Kingdom |
CHENG - Chao | China, Hong Kong |
Cheng - Chi Ming, Brian | Canada, China |
CHENG - Henry Hoi Tao | China, Hong Kong |
CHENG - King Cheung | Australia, 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