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 |
---|---|
LIPMAN - Julian Mcqueen | Australia, China |
Lirong - Dou | Chad, China |
LI - Samson Kai-cheong | China, Hong Kong |
LI - Shoulin | China, Panama |
Li - Shujie 李樹杰 | China, Hong Kong |
LI - Sui Yang | China, Hong Kong |
LI - Tai To, Titus | China, Hong Kong |
LI - Tat Ting | China, Hong Kong |
LI - Tung Lok | China, United Kingdom |
Liu - Wenfeng | China, Japan |
LIU - Guangdian | China, Hong Kong |
LIU - Jinxiang | China, Hong Kong |
LIU - Kai | China, Hong Kong |
Liu - Lin | China, United States |
Liu - Liqiang 劉力強 | China, Hong Kong |
LIU - Ming Hui | China, Hong Kong |
LIU - Mu-Chuang | China, Taiwan |
LIU - Nengsheng | China, Hong Kong |
LIU - Ngai Wing | China, Hong Kong |
Liu - Su Ke 廖澍基 | China, Hong Kong |
LIU - Tsz Kwan Tanya | China, Hong Kong |
LIU - Wai Yuen Vivien | China, Singapore |
LIU - Wen-Chung | China, Taiwan |
Liu - Winson Wing Sun 廖永燊 | China, Hong Kong |
LIU - Yanjie | China, Hong Kong |
Liu - Zhaohui | China, Saint Kitts and Nevis |
LI - Wei | China, Hong Kong |
Li - Wo Hing | China, Hong Kong |
LI - Xinmin 李新民 | China, Hong Kong |
Li - Ying Ming | China, Hong Kong |
Li - Yinquan | China, Hong Kong |
Li - Yiu Wai | China, Hong Kong |
LI - Yuezhong | China, Hong Kong |
Li - Yun De | China, Hong Kong |
LI - Zhixiong | China, Hong Kong |
Lo - Adrian Kin Leung | China, Hong Kong |
Lo - Chiu Fai | China, Hong Kong |
LO - Chiu Hung | China, Hong Kong |
LOH - How Yee | China, Malaysia |
LOH - Kung Wai Christine | China, Hong Kong |
LO - Ming Chi Charles | China, Hong Kong |
Lo - Miu Sheung Betty | China, Hong Kong |
LO - Yuen Wa Peter | China, Hong Kong |
LO - Sam Man Kit | China, Hong Kong |
LO - Tsz Fung Philip | China, Hong Kong |
Lo - Vincent Hong Sui | China, Hong Kong |
LO - Wah Chee | China, Hong Kong |
LO - Wah Fai | China, United Kingdom |
LO - Wah Kee Kenneth | China, United Kingdom |
LO - Wah Sun Raymond | China, United Kingdom |
LO - Wing Ling | China, Hong Kong |
LO - Wing Yat | Canada, China |
Low - Mei Shuen Michelle | China, Hong Kong |
LO - Yun Tai | China, Hong Kong |
LUI - Benny | China, Hong Kong |
LUI - Louis Chi Lung | China, Hong Kong |
LUI - Lai-kwan | China, Hong Kong |
Lui - Man Shing | China, Hong Kong |
LUI - Francis Yiu Tung | China, Hong Kong |
LUI - Alexander Yiu Wah | China, Hong Kong |
LUK - Chi Cheong | China, Hong Kong |
Luk - Man Kuen | China, Hong Kong |
Lun - Lennon Tsan Kau | China, Hong Kong |
LUO - Zhenyu | China, Hong Kong |
LU - Ruxi | China, Hong Kong |
Lu - Xianzhen | China, Saint Kitts and Nevis |
Maekawa - Mitsuru | China, Japan |
MA - Guoan | China, Hong Kong |
MA - Hung Ming John | China, Hong Kong |
MAK - Edmund Tak Cheong | China, Hong Kong |
Mak - Fuk Sang | China, Hong Kong |
MAK - Shiu Tong Clement | China, Hong Kong |
MAK - Tin Sang | China, Hong Kong |
MAK WANG - Winnie Wing-Yee | China, Hong Kong |
MAK - Alvin Wing Sum | China, Hong Kong |
MA - Man Wai | China, Hong Kong |
MAN - Kam Ying Nil | China, Hong Kong |
MAN - Yun Wah | China, Hong Kong |
Ma - Qing | China, Hong Kong |
MAR - Selwyn | China, United Kingdom |
MA - Wah Yan | China, Hong Kong |
MA - Wai Man Catherine | China, Hong Kong |
MA - William Wing Kai | China, Hong Kong |
MA - Yin Fan | China, Hong Kong |
Mei - Han | China, Japan |
Mendoza Ruiz - Jackson | China, Peru |
MIN - Chang Cheng 闵长城 | China, Greece |
WONG - Seung Ming | China, Hong Kong |
Miu - Ka Keung | China, United Kingdom |
MOCK - Wai Yin | China, Hong Kong |
Mok - Kam Sheung | China, Hong Kong |
MO KUO - Pei-Chih, Peggy | China, Taiwan |
MO - Tian Quan | China, Hong Kong |
MOU - Hao-Jan, Michael | China, Taiwan |
Mu - Chang Yin | China, Hong Kong |
MUNG - Kin Keung | China, Hong Kong |
Nam - Kwok Lun | China, Hong Kong |
Nelson - Mark A | China, United States |
Ng - Chi Fung | China, Hong Kong |
Ngai - Chi Yung | 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