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 |
---|---|
TSE - Sheldon Hiu Tung | China, Hong Kong |
Tse - Wai Hing | China, Hong Kong |
TSIN - Bess Man Kuen | China, Hong Kong |
Tsoi - David | China, Hong Kong |
TSOI - Kin Chit | China, Hong Kong |
Tso - Ping Cheong, Brian | China, Hong Kong |
TSUI - Eugenia Yuen Chun | China, Hong Kong |
Tsui - Pui Man | China, Hong Kong |
TSUI - William Tak Ming | China, Hong Kong |
Tsui - Benjamin Yan Lee | China, Hong Kong |
TUNG - Hsi Hui Frank | China, Hong Kong |
Twanmoh - Harris W. | China, United States |
TZENG - YUNG-HUEI 曾永輝 | China, Taiwan |
Verhoff - Catherine | China, United States |
Cheung - Lick Keung | China, Hong Kong |
Wong - Siu Min | China, United States |
VONG - David Tat Ieong | China, Hong Kong |
Vorobyev - Anatoly | China, Russia |
Chui - Man Wa Angela | China, Hong Kong |
WAI - Chung-Fai | China, Hong Kong |
Wai - David Chan Tin | China, Hong Kong |
Wan - Chak Lam | China, Hong Kong |
WAN - Daniel Yim-keung | China, Hong Kong |
Wang - Xiang | China, Hong Kong |
Wang - Zhijun | China, Singapore |
WANG - Zi Han | China, Hong Kong |
WANG - Jing | China, Hong Kong |
WANG - Angela Poey Foon | China, Hong Kong |
Baojun - Wang | China, Singapore |
Wang - Changjun | China, Singapore |
WANG - Dongsheng | China, United States |
Wang - Guanghao | China, Hong Kong |
Wang - Hongchun | China, Singapore |
WANG - Jian | China, United States |
Wang - Kangning | Chile, China |
Wang - Lai Man, Liza | China, Hong Kong |
WANG - Patrick Shui Chung | China, Hong Kong |
Wang - Ping 王平 | China, Hong Kong |
WANG - Qinghua | China, Hong Kong |
Wang - Roger | China, New Zealand |
WANG - Taoguang | China, Singapore |
WANG - Wei | China, United States |
Wang - Wilfred Weng-Tsao | China, United States |
WANG - Xianzhang | China, Hong Kong |
WANG - Xiaojun | China, Hong Kong |
WANG - Xingdong | China, Hong Kong |
Wang - Xing Guo | China, United States |
Wang - Xingyi | China, Japan |
Wang - Xiu Fang | Canada, China |
Wang - Xiaojun | China, Hong Kong |
WANG - Ying | China, Japan |
WANG - Yanjun | China, United States |
Wang - Yeqing | China, Hong Kong |
Lam - Pui Wan | China, Hong Kong |
WAN - Terry Mei Chow | China, Hong Kong |
Wan - Wai Ting | China, Hong Kong |
WAN - Wai Yung | China, Hong Kong |
Wat - Joey Chui Yung | China, United Kingdom |
WEE - Eng Hua Marjorie | China, Singapore |
SIM - Wee Leong | China, Singapore |
WEI - Chen Yang | China, Taiwan |
Wei - Jie | China, Mexico |
Wen - Xin | China, Hong Kong |
WEN - Carson | China, Hong Kong |
Wen-Hsiung - Hung | China, United States |
WING - Man Yi | China, Hong Kong |
Wong - Wai Man | China, Hong Kong |
WONG - May Chiang-Yen | Canada, China |
WONG - Frankie Chi Fai | China, Hong Kong |
WONG - Chi Keung | China, Hong Kong |
Wong - Chi Kwan | China, Hong Kong |
Wong - Chin To | China, Hong Kong |
WONG - Chit Fu | China, Hong Kong |
WONG - Alex Chun Bong | China, Hong Kong |
Wong - Chun Hung | China, Hong Kong |
Wong - David Wah Kit | China, Hong Kong |
WONG - Dorothy, Shuk Han | China, Hong Kong |
WONG - Ella Betsy | China, Hong Kong |
Wong - Fong Pak | China, Hong Kong |
WONG - Shui Yuen Franky | China, Hong Kong |
WONG - Hans Hin Shek | China, Hong Kong |
WONG - Hau Yeung | China, Hong Kong |
Wong - Hei See | China, Hong Kong |
WONG - Helvin Hau Yan | China, Hong Kong |
WONG - Hin Wing | China, Hong Kong |
WONG - Hiu Wong | China, Hong Kong |
WONG - Ho Yin | China, Hong Kong |
Wong - Hei Yan | China, Hong Kong |
WONG - Tik Tung | China, Hong Kong |
WONG - Kai Chun | China, Hong Kong |
WONG - Kai Yen, Kenneth | Canada, China |
WONG - Kam Fu | China, Hong Kong |
Wong - Kennedy Ying Ho | China, Hong Kong |
WONG - Alexander Kie Ngok | China, Hong Kong |
WONG - Kim Wah | China, Singapore |
WONG - Kin Chong | China, Macao |
Wong - King Chung | China, Hong Kong |
Wong - Kin Wa | China, Hong Kong |
WONG - Kit Wai | China, Hong Kong |
Wong - King Keung | 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