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 |
---|---|
HE - Jianbo | China, Hong Kong |
HE - Maoqun | China, Guyana |
HENG - Victor Ja Wei | China, Hong Kong |
HE - Xiaoli | China, Hong Kong |
He - Zhen Yu | China, Taiwan |
Hilbert - Timothy Samuel | China, United States |
Hinrich - Merle Allan | China, Saint Kitts and Nevis |
HO - Tsu Kwok Charles | China, Hong Kong |
Ho - Chi Ling | China, Hong Kong |
Ho - Chi Yung | China, Hong Kong |
HO - Ai-Cheng | China, Taiwan |
HO - Charles Kwok Tsu | China, Hong Kong |
HO - Chi Kit | China, United Kingdom |
Hoer - Michael Anthony | China, United States |
Ho - Gar Lok | China, Hong Kong |
HO - Norman Hau Chong | China, Hong Kong |
HO - Hoi Tuen | China, Hong Kong |
Ho - Kar Chung | China, Hong Kong |
HO - Man Kei | China, Hong Kong |
HO - Ming Kei, Wayne | China, Hong Kong |
Hon - Chi Ming | China, Hong Kong |
Hong - Hong U | China, Macao |
HONG - Lloyd Xing | China, Hong Kong |
HONG - Yiu | China, Hong Kong |
HON - Ping Cho Terence | China, Hong Kong |
HON - Perry Fong Ming | China, Hong Kong |
HON - Peter Sheung Tin | China, United Kingdom |
Ho - Pak Wing Edmond | China, Hong Kong |
Hor - Cho Yan Keith | China, Hong Kong |
HO - Wing Yi | China, Hong Kong |
HO - Shut Kan | China, Hong Kong |
HO - Wai Man | China, Hong Kong |
HO - Yip Betty | China, Hong Kong |
LEE - Andy Ho Yip | Australia, China |
Ho - Yiu Cheung, Jason | China, Hong Kong |
Hsu - Tung Chi | China, Taiwan |
Hsueh - Peter | China, Taiwan |
Zhao - Huxiang | China, Hong Kong |
Huan - Guo Cang | China, United States |
Huang - Chao | Australia, China |
Huang - Chunhua | China, United States |
HUANG - Daoguo | China, Hong Kong |
HUANG - Shenglan | China, Hong Kong |
HUANG - Yin-Long | China, Taiwan |
Huang - Zhen | China, Hong Kong |
Huan - Ray | China, United States |
Huen - Kwok Chuen | China, Hong Kong |
HUEN - Wing Ming, Patrick | China, Hong Kong |
Hueske - Allen W. | China, United States |
Hu - Hang | China, United States |
Hui - Chi Kin Max | China, Hong Kong |
Hui - Chin Tong Godfrey | China, Hong Kong |
HUI - Choon Kit | China, Singapore |
HUI - Kevin Chung Ying | China, Hong Kong |
Hui - Pui Fung | China, Hong Kong |
HUI - Ronnie Ka Wah | China, Hong Kong |
HUI - Shirley Wai Man | China, Hong Kong |
HUI - Anthony Wah Tat | China, Hong Kong |
HUI - Wai Hing | China, Hong Kong |
Hui - Ying Bun | China, Hong Kong |
HU - Jinxing | China, Hong Kong |
HUNG - Hing On | China, Hong Kong |
HUNG - Kai Wing | China, Hong Kong |
Hung - Wen-Hsiung | China, United States |
HUNG - Yin Fai | China, Hong Kong |
HUNG - Yuk Choy | China, Hong Kong |
Hu - Robin Z B | Canada, China |
HU - Yishi | China, Hong Kong |
HU - ZHUOER 胡卓尔 | China, Hong Kong |
ING - Edwin | China, Hong Kong |
IO - Cheok Kei Rudy | China, Hong Kong |
IP - Mei Ho | China, Hong Kong |
Ip - Shu Chin | China, Hong Kong |
Ismailov - Rais | China, Russia |
JACOBSEN - William Keith | China, Hong Kong |
JIANG - Bing Hong 姜秉宏 | China, Taiwan |
Jiang - Bo | Australia, China |
Jiang - Fengyu | China, United States |
JIANG - Wei | China, Hong Kong |
MIAO - Jianmin | China, Hong Kong |
Jijing - Zhang | China, Hong Kong |
Jin - Chengzhe | China, South Korea |
Jin - Chuan | China, Singapore |
Jing Jing - Shi | China, Norway |
John Swire & Sons (H. K.) Limited | China, United Kingdom |
JU - Tina Lin Chi | China, United States |
Kamaleldin - Hesham Hussein Elsayed Ahmed | China, Egypt |
KAM - Tik Lun | China, Hong Kong |
Kaneko - Hiroshi | China, Japan |
Kanjanapas - Chumphol | China, Hong Kong |
Kan - Yiu Keung 簡耀強 | China, Hong Kong |
Kan - Yiu Kwok 簡耀國 | China, Hong Kong |
KAO - Shou-Chich | China, Taiwan |
KEE - Wah Sze | China, Hong Kong |
Choi - Lawrence Yuk Keung | China, Hong Kong |
KEUNG - Kwok Cheung | China, Hong Kong |
Khoo - Teng Huang | China, Hong Kong |
CHAN - Shu Kin | China, Hong Kong |
KING - Hai Deh | China, Taiwan |
Ko - Chun Hay Kelvin | 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