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 |
---|---|
CHOW - Yei Ching | Canada, China |
CHOY - Hok Man, Constance | China, Hong Kong |
CHOY - Milano Tak Ho | China, Hong Kong |
Chu - Siu Ming | China, Hong Kong |
Chu - Kin Wang Peleus | China, Hong Kong |
Chuang - Donna Sze Tseng | China, United Kingdom |
CHU - Bill | China, United States |
Chuen - Pui Ming Alice | China, Hong Kong |
CHU - Hon Fai | China, Hong Kong |
Chu - Howard Ho Hwa | China, United States |
Chui - Kam Ching | China, Hong Kong |
Chui - Sze Kui, Cecil | China, Hong Kong |
CHUI - Yee Man | China, Hong Kong |
Chu - Kai Wah | China, Hong Kong |
Chu - King Tien | China, Hong Kong |
Chun - Chun 秦蓁 | China, Hong Kong |
Chun - Chi Ngon, Richard | China, Hong Kong |
Chung - Ho Yan | Australia, China |
YU - Chung Leung | China, Hong Kong |
Chung - Pui Yee Shirley | China, Hong Kong |
CHUNG - Chi Ping Roy | China, Hong Kong |
CHUNG - Siu Lai | China, Hong Kong |
CHUNG - Tai Keung Canice | China, Hong Kong |
CHUNG - Vai Ping | China, Hong Kong |
CHUNG - Wai Kin | China, Hong Kong |
CHUNG - Wing Yee | China, Hong Kong |
Chung - Yuk Lun | China, Hong Kong |
Chung - Yuk Man | China, Hong Kong |
Chung - Yuk Ming | China, Hong Kong |
Chu - Shu Cheong | China, Hong Kong |
Chu - Shuk Ching | China, Hong Kong |
CHU - Yin Ling | China, Hong Kong |
Clarke - Andrew Murray | China, United Kingdom |
Crawford - Hunter Andrew Sjovald | China, Hong Kong |
Criel - Ludwig | Belgium, China |
CUI - Lilan | China, New Zealand |
CUI - Shao-hua | China, Hong Kong |
CUI - Wayne | Canada, China |
DAI - Sai Hau | China, Hong Kong |
DENG - Wei | China, United States |
Dick - Yawovi Dovi | China, Togo |
Ding - Liang | Canada, China |
DING - Vincent Chung Keung | China, Hong Kong |
Disler - Benno Johann | China, Switzerland |
DU - Qianyi | China, Hong Kong |
DU - Yuanhua | China, Hong Kong |
DYMO - Philip Hua Cheung | China, Hong Kong |
EAV - Yin | China, Hong Kong |
Ting - Ping Hung | China, Hong Kong |
ENG - Aik Meng | China, Singapore |
Eugene Ghislain Lecomte - Francois-Valery Albert | Belgium, China |
EAV - Kinson Ming Keong | China, Hong Kong |
Fan - Kei Shun Lester | China, Hong Kong |
FAN - Vincent Chor Wah | China, Hong Kong |
Fang - Anna Ai | China, United States |
FANG - David Chin Ping | China, Hong Kong |
FANG - Kenneth Hung | China, Hong Kong |
FANG - Suk Kwan Katherine | China, Hong Kong |
FAN - Henry Hung Ling | China, Hong Kong |
FAN - Wai Shan | China, Hong Kong |
Fan - Youyuan | China, Hong Kong |
CARDOSO DA COSTA - FLORBELA | China, Portugal |
Fei - Yiping | China, Hong Kong |
FELDKAMP - James 費明浩 | China, United States |
Fong - Sin Wah | China, Hong Kong |
FONG - Chun Wai | China, Hong Kong |
FONG - Hon Hung 方漢鴻 | China, Hong Kong |
FONG - Bill Kwok Chung | China, Hong Kong |
FONG - Kwok Kin | China, Hong Kong |
FONG - Sou Lam | China, Hong Kong |
FONG - William | China, Hong Kong |
Fung - Wing Cheung Tony | China, Hong Kong |
FUNG - Kwok King Victor | China, United States |
FUNG - Clement Siu To | China, Hong Kong |
FUNG - Spencer Theodore | China, United States |
Fung - Tsz Bun | China, Hong Kong |
FU - Xiao | China, Hong Kong |
FU - Ying | China, Hong Kong |
Fu - Yik Lung | China, Hong Kong |
Gaber - Ammar Gaber Hussein | China, Yemen |
GAO - Xiang Nong | China, Hong Kong |
Gavelle - Jean-Luc Maurice Gerard | China, France |
Gaw - Christina | China, Hong Kong |
GAW - Goodwin | China, Hong Kong |
Gaw - Kenneth | China, Hong Kong |
Gaw - Wang Rossana | China, Hong Kong |
GAZZI - Robert Andrew | China, United Kingdom |
GE - Chao | China, Ireland |
GE - Ying | China, Hong Kong |
Goh - Carol Su Lin | China, Singapore |
Goh - Su Min | China, Singapore |
Goh - Tiong Yong | China, Singapore |
Goody UW Enterprise CO LTD | British Virgin Islands, China |
Gordon - Brett Sheradon | China, United Kingdom |
Guan - Yitao | China, United States |
GUO - SHENGHUA | China, Philippines |
Guo - Yumin | China, Hong Kong |
Gu - Yi-zheng | China, Hong Kong |
HE - Baiqing 何柏青 | China, Hong Kong |
HE - Bangjie | 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