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 |
---|---|
LAW - Bosco Ching Kit | China, Hong Kong |
Law - Dennis Kai-Yen | China, United States |
LAW - Edith Ho Yan | China, Hong Kong |
LAW - Kim Fai | China, Hong Kong |
LAW - Stephen Wing Chi | China, Hong Kong |
Law - Tze Lun | China, Hong Kong |
LAW - Wing Tak Jack | China, Hong Kong |
Lee - Kwun Ling, May Jean | China, United Kingdom |
Lee - , Liang-Chun | China, Taiwan |
Lee - Larry Wan Kin | China, Hong Kong |
LEE - Allen P F | China, Hong Kong |
LEE - Che Chiu | China, Hong Kong |
LEE - Chi Hwa, Joshua | China, Hong Kong |
LEE - Chik Yuet | China, Hong Kong |
Lee - Chung-Hsien 李忠賢 | China, Taiwan |
LEE - Hung | China, Hong Kong |
LEE - Jin-Yi | China, Hong Kong |
LEE - Kwok Leung | China, Hong Kong |
LEE - Kwok Wan | China, Hong Kong |
Lee - Man Yee Maggie | China, Hong Kong |
Lee - Nga Yan | China, Hong Kong |
Lee - Po Fun | China, Hong Kong |
LEE - Seng Jin | China, Hong Kong |
LEE - Shing | China, Hong Kong |
LEE - Andrew Tai Kong | China, Hong Kong |
LEE - Te-Chang | China, Taiwan |
LEE - Cecilia Wai Kwan | China, Hong Kong |
Lee - Yee-Nin | China, Hong Kong |
Hu - Lei | China, Hong Kong |
Leong - KEE Teck | China, Singapore |
LEONG - Kwok Fai, Nelson | China, Hong Kong |
Leung - Chee Hon | China, Hong Kong |
Leung - Hiu Kong Edward | China, Hong Kong |
LEUNG - Bernard King Bong | China, Hong Kong |
Leung - Cheung Sheung Justin | China, Hong Kong |
LEUNG - Chun Ying | China, Hong Kong |
LEUNG - Chun Wah | China, Hong Kong |
LEUNG - Andy Ge On | China, Hong Kong |
LEUNG - Hoi Ying | China, Hong Kong |
LEUNG - Hong Tai | China, Hong Kong |
Leung - Ka Fai | China, Hong Kong |
LEUNG - Ka Hing, Harry | China, Hong Kong |
Leung - Kam Chuen 梁錦泉 | China, Hong Kong |
Leung - Kar Ho | Canada, China |
LEUNG - Ka Wai | China, Hong Kong |
LEUNG - King Yuen | China, Hong Kong |
LEUNG - Michael Man Kin | China, Hong Kong |
LEUNG - Nai Pang | China, Hong Kong |
LEUNG - Pak To Francis | China, Hong Kong |
Leung - Shing Chiu | China, Hong Kong |
LEUNG - Shun Sang, Tony | China, Hong Kong |
Leung - Tak Man | China, Hong Kong |
LEUNG - Vera | China, Hong Kong |
Leung - Wah Kan | China, Hong Kong |
LEUNG - Wai Keung | China, Hong Kong |
Leung - Wai Tsan Wilson 粱煒瓚 | China, Hong Kong |
LEUNG - Wai Yee | China, Hong Kong |
Leung - Wing Cheong | China, Hong Kong |
Leung - Yuk Kuen | China, Hong Kong |
LIANG - Ningguang 梁凝光 | China, Hong Kong |
LIANG - Yi | China, Hong Kong |
LIANG - Youpan | China, Hong Kong |
LIANG - ZhiJun | China, Hong Kong |
Liao - Yuang-whang | China, Hong Kong |
LI - Aubrey Kwok Sing | China, Hong Kong |
Zhong - Jack Li Bao | China, Norway |
LI - Chi Kwong | China, United Kingdom |
Li - Ching Leung | China, Hong Kong |
Li - Chun Fung | China, Hong Kong |
LI - Fat Chung | China, Hong Kong |
LI - Fung Ha | China, Hong Kong |
LI - Fuzuo | China, Hong Kong |
LI - Jiang N | China, Hong Kong |
LI - Jinyuan | China, Hong Kong |
LI - John Zong Yang | China, United Kingdom |
LI - Zongyang, John | China, United States |
Li - Kai Shun 李啟信 | China, Hong Kong |
LI - Kai Wan | China, Hong Kong |
Li - William Kai-wan | China, Hong Kong |
LI - Lin - Nankai District, China | China, South Africa |
Li - Lin - Wan Chai, HK | China, Hong Kong |
LI - Liz Siu Ching | China, Hong Kong |
LIM - How Teck | China, Singapore |
LIM - Man San | China, Hong Kong |
LIM - Yin Cheng | China, Hong Kong |
Lin - Wan Tsang | China, Hong Kong |
LIN - Alex | China, United States |
Li Nan - Lillian | China, Singapore |
Ling - Kit Wah Joseph | China, Hong Kong |
LI - Nga Kuk, James | China, Hong Kong |
LING - Ko Yin Jason | China, Hong Kong |
Lin - Shu | China, United States |
Lin - Shu Ling | China, United States |
Lin - Wen Liang | China, Taiwan |
Lin - Xiongguan | Australia, China |
Lin - Xizhong | China, Hong Kong |
LIN - Yang | China, Hong Kong |
Lin - Zhang | China, Hong Kong |
Lin - Zhiming | Canada, China |
LI - Pan | 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