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 |
---|---|
Kong - King Ong Alexander | China, Hong Kong |
KONG - Kwok Fai | China, Hong Kong |
KONG - Muk Yin | China, Hong Kong |
Koo - David Chee-Chow | China, Hong Kong |
Koo - Jeffrey Jr. John-Leon | China, Japan |
KOO - Kou-Ming | China, Hong Kong |
KOO - Lan Ying | China, Hong Kong |
KOO - Stephen Sin Mo | China, Hong Kong |
KUNG - Hsiang-Tsung | China, United States |
KUNG - Ignatius Pui Shing | China, Hong Kong |
KUOK - Hoi Sang | Canada, China |
Kuok - Lam Sek | China, Macao |
KU - Stephen Siu-Fung | China, Hong Kong |
KU - Ta-Wei | China, Taiwan |
Kwan - Alan Wang Wai | China, Hong Kong |
KWAN - Angus Chun Jut | China, Hong Kong |
KWAN - Chi Kin Wallace | China, Hong Kong |
Kwan - Edmund | China, Hong Kong |
Kwan - Kit Sum Kit | China, Hong Kong |
Kwan - Man Hay | China, Hong Kong |
Kwan - Ngai Kit | China, Hong Kong |
KWAN - Siu Ping | China, Hong Kong |
KWAN - Suk Yee | China, Hong Kong |
Kwan - Wai Ming 關偉明 | China, Hong Kong |
KWEK - Leng Hai | China, Singapore |
KWEK - Leng Seng | China, Malaysia |
NG - Kwing | China, Hong Kong |
Kwok - Anita Yuen Ching | China, Hong Kong |
KWOK - Chan Cheung | China, Hong Kong |
Kwok - Kam Lai 郭琴麗 | China, Hong Kong |
KWOK - Ka Wa | China, Hong Kong |
KWOK - Koon Keung | China, Hong Kong |
Kwok - Leo Sheck Pui | China, Hong Kong |
Kwok - Siu King | China, Hong Kong |
KWONG - Gordon Che Keung | China, Hong Kong |
Kwong - Ka Ki 鄺嘉琪 | China, Hong Kong |
KWONG - Karina Wai Man | China, Hong Kong |
Lai - Hau Yin | China, Hong Kong |
LAI - Chik Fan | China, Hong Kong |
Lai - Sau Kam Connie | China, Hong Kong |
LAI - Peter Wing Leung | China, Hong Kong |
LAI - Edward Shi Hong | China, Hong Kong |
LAI - Wilson Siu Chung | China, Hong Kong |
LAI - Wai Keung | China, Hong Kong |
LAM - Chi Yan | China, Hong Kong |
LAM - Daniel Chun | China, United Kingdom |
LAM - Chun Kei | China, Hong Kong |
LAM - Danny Che Wah | China, Hong Kong |
LAM - Hon Chung | China, Hong Kong |
LAM - Hin Hing | China, Hong Kong |
LAM - Keith Hon Keung | China, Hong Kong |
Lam - Jhug Ching | China, Hong Kong |
LAM - Jeremy Dinshaw | China, Hong Kong |
LAM - Kam Fai | China, Hong Kong |
Lam - Kam Leung | China, Hong Kong |
Lam - Kwok Hing | China, Hong Kong |
LAM - Kwok Cheong | China, Hong Kong |
Lam - Kwong Siu | China, Hong Kong |
Lam - Man Tung | China, Hong Kong |
Lam - Mei Yiu | China, Hong Kong |
Lam - Ming On | Australia, China |
Lam - Pang 林鵬 | China, Hong Kong |
LAM - Pui Wan | China, Hong Kong |
LAM - Suk Ping | China, Hong Kong |
LAM - Tak Shing | China, Hong Kong |
Lam - Wai Kei 林偉基 | China, Hong Kong |
Lam - Woon Kun | China, Hong Kong |
LAM - Yee Wah Eva | China, Hong Kong |
LAM - Yin Sun | China, Hong Kong |
Lam - Yu Lung | China, Hong Kong |
LAO - Wai Keung | China, Hong Kong |
LAU - Yu | China, Hong Kong |
Lau - Tak Fu Kisson | China, Hong Kong |
LAU - Bing Cheung | China, Hong Kong |
Lau - Chi Fung | China, Hong Kong |
LAU - Chi Hing 劉志興 | China, Hong Kong |
LAU - Michael Kei Chi | China, Hong Kong |
LAU - Chin | China, Hong Kong |
Lauchlan - Stephen Robert | China, United Kingdom |
LAU - Pete Chor Beng | China, Hong Kong |
Lau - Chor Ming | China, Hong Kong |
LAU - Denis | China, Hong Kong |
LAU - Freeman Siu Hong | China, Hong Kong |
Lau - Hing Wah | China, Hong Kong |
LAU - Joseph Luen-hung | China, Hong Kong |
LAU - Kevin Siu Ki | China, Hong Kong |
LAU - Kwok Kuen Peter | Canada, China |
LAU - Kwok Ting | China, Hong Kong |
Lau - Lai Ling Janet | China, Hong Kong |
LAU - Lai Yee | China, Hong Kong |
Lau - Man Tak | China, Hong Kong |
LAU - Edward Ming Chi | China, Hong Kong |
LAU - Philip Sak Hong | Canada, China |
Lau - Pak Man | China, Hong Kong |
LAU - Robert Chung Kwok | Canada, China |
Lau - Sheung Mou | China, Hong Kong |
Lau - Sik Yuen | China, Hong Kong |
Lau - Stevenson Sze Wai | China, Hong Kong |
LAU - Ting | China, Hong Kong |
Lau - Vincent Tak Bui | China, United Kingdom |
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