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 |
---|---|
NGAI - Hau Shing Jose | China, Hong Kong |
Ngai - Wai Fung Maurice | China, Hong Kong |
NGAI - Wah Sang | China, Hong Kong |
NG - Cecilia Ka Yuen | China, Hong Kong |
NG - Chi Keung Kenneth | China, Hong Kong |
NG - Grace Lai Ping | China, Hong Kong |
NG - Hoi Ting, Vincent | China, Hong Kong |
Ng - Hsueh Ling | China, Singapore |
NG - Ka Wing | China, Hong Kong |
NG - Kin Wah | China, Hong Kong |
Ng - Kwai Sang | China, Hong Kong |
NG - Kwok Fai | China, Hong Kong |
NG - Kwok Wai | China, Hong Kong |
NG - Lai Ying | China, Hong Kong |
Ng - Siu Kee - DO NOT USE | China, Hong Kong |
NG - Frederick Tak Wai | China, Hong Kong |
NG - Kwok Tung | China, Hong Kong |
NG - Wai Hung | China, Hong Kong |
NING - Gaoning | China, Hong Kong |
Noh - David Hyo Joon | China, United States |
OGILVY-STUART - James Andrew Charles | China, United Kingdom |
Ong - Chi King | China, Hong Kong |
OR - Ching Fai | China, Hong Kong |
OU - Bingchang | China, Hong Kong |
Pai - Hao | China, Singapore |
Pang - Kwok Chau | China, Hong Kong |
PAN - Lee-Ruey | China, Taiwan |
Pan - Stephen | China, United Kingdom |
Pan - Yunhua | China, Hong Kong |
PAO - Zen Kwok Peter | China, Hong Kong |
Peek - Hermanus Theodorus | China, Netherlands |
Pei - Wing Fu | China, Hong Kong |
Pei - Wing Sze, Clare | China, Hong Kong |
LEE - Katherine S. P. | China, United States |
PENG - Libin | China, Hong Kong |
PENG TUNG - Shirley S. P. | China, Hong Kong |
PENG - William Shih-Hsiao | China, United States |
PENG - Robert Yat Bun | China, Hong Kong |
PHAM - Bich N. | Canada, China |
Bourque - Pierre Frank | Canada, China |
Ping - Tang Yang | China, Singapore |
Yeung - Chung Ping | China, Hong Kong |
PO - Kam Hi John | China, Hong Kong |
Poon - Ka Lee Barry | China, Hong Kong |
POON - Chung Kwong | China, Hong Kong |
POON - Hai | Canada, China |
POON - Blanche Hang Sim | China, Hong Kong |
POON - Ka Lok | China, Hong Kong |
Poon - Ka Hing | China, Hong Kong |
POON - Otto Lok To | China, Hong Kong |
Poon - Tit Wing | China, Hong Kong |
POON - Wai Tsun William | China, Hong Kong |
Pratt - Christopher Dale | China, United Kingdom |
Pumar Ramirez - Carlos Luis | China, Venezuela |
QIAN - Shaohua | China, Hong Kong |
QIAN - Wenchao | China, Hong Kong |
Qinming - Hong | China, Hong Kong |
Qi - Zhi | China, United States |
QUEK - Chee Hoon | China, Singapore |
Qu - Yuzhi | China, United States |
Qu - Zhi-Peng | China, United States |
Rae-Smith - John B | China, United Kingdom |
Rapaport - David Alan | China, United States |
Ren - Lee Wei | China, Singapore |
Ricks - Michael David | China, United States |
ROCKOWITZ - Bruce Philip | Canada, China |
RONG - Yao Zhong | China, United States |
Yiu - Ho Chi Stephen | China, Hong Kong |
SAGE - Roderic Noel Anthony | China, Hong Kong |
CHOY - Sam Ming | Australia, China |
Savage - Frederick James | China, Hong Kong |
KUIK - See Juan | China, Singapore |
Shao - Jingyang | China, Japan |
Sun - Shengjun | Canada, China |
Shi - Xiaofan | China, United States |
SHI - Shanbo | China, Hong Kong |
SHIU - Hau Tsang | China, Hong Kong |
SHIU - Kwok Keung | China, Hong Kong |
SHIU - Yeuk Yuen | China, Hong Kong |
Low - Michelle Mei Shuen | China, Hong Kong |
SHU - Laurence Wa Tung | China, Hong Kong |
SHUM - Siu Hung | China, Hong Kong |
XIE - Shuwen | China, Hong Kong |
Sin - Ke | China, Macao |
SIT - Victor Fung Shuen | China, Hong Kong |
Sit - Yiu Sun | China, Hong Kong |
SIU - Hau Shun | China, Hong Kong |
SIU - Ka Chi Eric | China, Hong Kong |
SIU - Kam Chau | China, Hong Kong |
Siu - Kam Ho | China, Hong Kong |
SIU - Kam Shing | China, Hong Kong |
SIU - Kun Ngok | China, Hong Kong |
So - Wai | Canada, China |
SO - Blondel King Tak | China, Hong Kong |
SO - Victor Hing Woh | China, Hong Kong |
SONG - Fang Zhou | China, Hong Kong |
SONG - Sio Chong | China, Hong Kong |
SOO - Lincoln Hung Leung | China, Hong Kong |
Soong - Ping Fun | China, Hong Kong |
SO - Pang Gen | 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