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 |
---|---|
Sou - Kun Tou | China, Macao |
Sterling - Marc Howard | China, Hong Kong |
STOECKEL - Volker | China, Hong Kong |
Chen - Su | China, Hong Kong |
SU - Bangyuan | China, Hong Kong |
SU - Gengiang | China, Hong Kong |
CHOW - Man Sun | China, Hong Kong |
SUN - Darui | China, Hong Kong |
SUN - Fei | China, Hong Kong |
SUNG - Kai Hing | China, Hong Kong |
SUNG - Ni-Yuan | China, Hong Kong |
SUNG - Yan Wai | China, Hong Kong |
Sun - John | China, United States |
SUN - Xiaobo | China, United States |
SUN - Yuwen | China, United States |
SU - Qiang | China, Hong Kong |
Li - Wing Sze | China, Hong Kong |
Sze - Morgan | China, United States |
Sze - Nang Sze | China, Hong Kong |
SZE - Tony Sun Sun | China, Hong Kong |
Szeto - Fong | China, Hong Kong |
SZETO - Ka Fai Thomas 司徒嘉輝 | China, Hong Kong |
Sze - Wai Pan | China, Hong Kong |
Sze - Wan Nga | China, Hong Kong |
SZE - Wing Wah | China, Hong Kong |
TAI - Angus Tzu Shi | China, Hong Kong |
Tai - Sungshan | China, United States |
TAM - Hang Yin, Carine | China, Hong Kong |
TAM - Johnny Wing Fai | China, Hong Kong |
Tam - Kwok Wah | China, Hong Kong |
TAM - Louisa Suet Lin | China, Hong Kong |
Tam - Ping Nam | China, Hong Kong |
TAM - Maria Wai Chu | China, United Kingdom |
Tang - David Yuen Kwan | China, United States |
TANG - Yee Man | China, Hong Kong |
TANG - Hiu Ching | China, Hong Kong |
TAN - Giok Sie | China, Hong Kong |
TANG - Jian | China, Hong Kong |
Tang - Kah Rhu | China, Singapore |
TANG - Kam Hung | China, Hong Kong |
Tang - Kwok Kan 鄧國根 | China, Hong Kong |
TANG - Lawrence | China, Hong Kong |
TANG LUI - Paddy Wai Yu | China, Hong Kong |
TANG - Michael Yan Tian | China, United States |
Tang - Po Kin | Australia, China |
TANG - Shouchun | China, Hong Kong |
Tang - Wai Ting Samson | China, Hong Kong |
Tang - Wai Yau | China, Hong Kong |
TANG - Ying Yu | China, Hong Kong |
TANG - Yuk Fung | China, Hong Kong |
Tan - Han Kiat Edward | Canada, China |
TAN - Kok Wah | China, Singapore |
Tan - Ming Huat | China, Malaysia |
Tan - Wentao 談文濤 | China, Hong Kong |
TAN - Yung Kai, Richard | China, Hong Kong |
Ng - Soon Teck | China, Malaysia |
THAM - Seng Yum Ronald | China, Hong Kong |
Tian - You Cai | China, Philippines |
Tian - Zhongshan | China, Hong Kong |
To - Albert Tak Pui | China, Hong Kong |
Tong - Sen Hang, Cindy | China, Hong Kong |
TONG - Hon Shing | China, Hong Kong |
Tong - Siew Wei | China, Singapore |
Tong - Sai Wong | China, Hong Kong |
TONG - Xin | China, Singapore |
To - Peter | China, Hong Kong |
TO - Sik Kwan | China, Hong Kong |
To - Wing Sing | China, Hong Kong |
Yung - Lincoln Chu Kuen | China, United States |
Wang - Shan Hsi | China, Taiwan |
Yung - Hung Ching | China, United States |
Tran - Janine C.L | China, Singapore |
Tsai - Jing-Hong Peter | China, Taiwan |
Tsai - Su-Fen Lin Cynthia | China, Taiwan |
TSANG - Gilbert Ling Biu | China, Hong Kong |
TSANG - Chung Wa | China, Hong Kong |
TSANG - King Sun | China, Hong Kong |
Tsang - Kwok Shan Sandy | China, Hong Kong |
TSANG - Ling Chung Marcus | China, Hong Kong |
Tsang - Man Wing 曾文榮 | China, Hong Kong |
TSANG - Ngan Yu | China, Hong Kong |
TSANG - Sau Lan | China, Hong Kong |
TSANG - Wai Wa | China, Hong Kong |
Tsang - Yui Fan | China, Hong Kong |
TSAO - Peter Kwang Yung | China, Hong Kong |
Tse - Chi Wai | China, Hong Kong |
Tse - Benny M.B. | China, Hong Kong |
TSE - Benny Man Bun | China, Hong Kong |
TSE - Chong Hing | China, Hong Kong |
TSE - Ho Ming | China, Hong Kong |
Tse - Kam Fai | China, Hong Kong |
Tse - Kam Wah | China, Hong Kong |
Tse - Kar Keung | China, Hong Kong |
TSE - Nga Ying | China, Hong Kong |
TSENG - George | China, Hong Kong |
Tseng - Hing Tin Kingston | China, Hong Kong |
TSENG - Kenneth | China, Hong Kong |
TSENG - Mei-Hsin | China, Taiwan |
TSENG - William Hing-Way | China, United States |
TSE - On Kin | 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