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 |
---|---|
CHENG - Kin Wah | China, Hong Kong |
Cheng - Lai Chu | China, Hong Kong |
CHENG - Man Kwong | China, United Kingdom |
CHENG - Antonia Po Yee | China, Hong Kong |
CHENG - Po Yuen | China, Hong Kong |
CHENG - Shu Wing | China, Hong Kong |
CHENG - Kevin Siu Ngai | China, Hong Kong |
Cheng - Tai Kwan Sunny 鄭大鈞 | China, Hong Kong |
CHENG - Christopher Wai Chee | China, Hong Kong |
Cheng - Wing Cheong | China, Hong Kong |
Cheng - Wing On, Michael | China, Hong Kong |
CHEN - Jennie | China, Hong Kong |
Chen - Jianying | China, Hong Kong |
CHEN - Lang | China, Hong Kong |
Chen - Li Fang | China, Hong Kong |
CHEN - Lili | China, Germany |
Chen - Ming | China, Hong Kong |
CHEN - Ningsheng | China, Japan |
CHEN - Mike Te Kuang | China, United States |
CHEN - Bernard Tien Lap | China, Singapore |
CHEN - Weixiong | China, Hong Kong |
CHEN - Xiao Ying | China, Hong Kong |
CHEN - Xiaotao | China, Hong Kong |
CHEN - Yixi | China, New Zealand |
CHEN - Yunfei | China, Hong Kong |
CHEN - Yu-Yu | China, Taiwan |
CHEN - Zhouping | China, Hong Kong |
Cherepakhov - Alex | China, United States |
Cheung - King Chuen Bobby | China, Hong Kong |
Cheung - King Fung Sunny | China, Hong Kong |
Cheung - Chong Chi | China, Hong Kong |
CHEUNG - Charles Chi Shing | China, Hong Kong |
Cheung - Charles Wai Bun | China, Hong Kong |
CHEUNG - Chi Ming | China, Hong Kong |
Cheung - David Por Nam | China, Hong Kong |
CHEUNG - Kin Hung Frankie | China, Hong Kong |
CHEUNG - Hoo Win | China, Hong Kong |
Cheung - Ka Shing | China, Hong Kong |
Cheung - King Shan | China, Hong Kong |
Cheung - King Wa | China, Hong Kong |
Cheung - King Fung Sunny | China, Hong Kong |
CHEUNG - Kwok Wah | China, Hong Kong |
Cheung - Kwok Sing | China, Hong Kong |
CHEUNG - Kwok Ping | China, Hong Kong |
Cheung - Laam | China, Hong Kong |
Cheung - Lit Wan Kenneth | China, Hong Kong |
Cheung - Lee Lee | China, Hong Kong |
CHEUNG - Man Wan Claudia | China, Hong Kong |
CHEUNG - Michelle Kei Yim | China, Hong Kong |
CHEUNG - Pak Sum | China, Hong Kong |
Cheung - Peter Shiu Yan | Australia, China |
CHEUNG - Chak Shing Simon | China, Hong Kong |
CHEUNG - Sze Man | China, Hong Kong |
CHEUNG - Tung Lan, Tony | China, Hong Kong |
Cheung - Wai Hung Boswell | China, Hong Kong |
Cheung - Wai Kuen | China, Hong Kong |
Cheung - Wing Hon | China, Hong Kong |
Cheung - Ying Sheung | China, Hong Kong |
CHIANG - Cheng Chuang | China, Taiwan |
CHIANG - Chi Yan | China, Hong Kong |
CHIN - Francis Yuk Lun | Canada, China |
Ching - Kwok Hoo Pedro | China, Hong Kong |
CHING - Suet Ming | China, Hong Kong |
CHING - Tak Hon | China, Hong Kong |
Chiu - Chun Keung | China, Hong Kong |
Chiu - Hok Yu 趙鶴茹 | China, Hong Kong |
Chiu - Ka Lok | China, Hong Kong |
CHIU - Lo | China, Hong Kong |
CHIU - Tao | China, Hong Kong |
CHIU - Wing Kwan Winnie | China, Hong Kong |
Chiu - Yu Wang | China, Hong Kong |
CHO - Denise Yee Man | China, Hong Kong |
Choi - Cheong Yan | China, Hong Kong |
CHOI - Dun Woo | China, Hong Kong |
CHOI - Wai King | China, Hong Kong |
CHOI - Yuk Fan | China, Hong Kong |
CHO - Kevin Kwai Yee | China, Hong Kong |
CHO - Kwong | China, Hong Kong |
CHONG - Chi Wah | China, Hong Kong |
Chong - Cheung Wing | China, Hong Kong |
CHONG - Kai Hung | China, Hong Kong |
Chong - Kam Chau | China, Hong Kong |
Chong - Man Yuk | China, Hong Kong |
Chong - Soon Wing | China, Malaysia |
Chong - Caroline Sue Peng | China, Hong Kong |
CHONG - Alex Tin Yam | China, Hong Kong |
CHONG - Tin Lung Benny | China, Hong Kong |
CHONG - Wai Hung | China, Hong Kong |
Chong - Yee Lung | China, Hong Kong |
LOW - Tan Ling @ Gracy Seow | China, Singapore |
Choudhary - Pradeep Kumar | China, India |
Chow - Ying Chee Indra | China, Hong Kong |
Chow - Chun To 鄒振濤 | China, Hong Kong |
CHOW - Kok Kit | China, Hong Kong |
CHOW - Lai Fung | China, Hong Kong |
CHOW - Lily | Canada, China |
CHOW - Michael Man Yan | China, Hong Kong |
CHOW - Miu Fan | China, Hong Kong |
CHOW - Pat Kan | China, Hong Kong |
Chow - Roger Ki Sun | Canada, 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