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 |
---|---|
Wong - , Kennedy, Ying Ho | China, Hong Kong |
WONG - Kyna Yuen Ching | China, Hong Kong |
WONG - Tai Bor, Lorence | China, Hong Kong |
Wong - Long Sau Ivis | China, Hong Kong |
WONG - Man Li | China, Hong Kong |
WONG - Man Pan | China, Hong Kong |
WONG - Mary Theresa Tak Lan | China, Hong Kong |
WONG - Ming Kan Michael | China, United Kingdom |
Wong - Mun Sum | China, Singapore |
WONG - Polly Oi Yee | China, Hong Kong |
WONG - Peng Yen, Laurence | Canada, China |
Wong - Peter T.S. | China, Hong Kong |
WONG - Richard Yue Chim | China, Hong Kong |
WONG - Shu Ming | China, Hong Kong |
Wong - Shun Tak | China, Hong Kong |
WONG - Sing Wah | China, Hong Kong |
WONG - Siu Shing | China, Hong Kong |
Wong - Siu Woo | China, Hong Kong |
Wong - Sui Hong | China, Hong Kong |
Minor* | China, Hong Kong |
Wong - Wai Chun Alex | China, Hong Kong |
WONG - Doris Wai Nar | China, Hong Kong |
WONG - Wang Chan | China, United States |
WONG - Wilson Yee Shuen | China, Hong Kong |
WONG - Yan Sang | China, Hong Kong |
WONG - Yau Hwah | China, Hong Kong |
Wong - Ying Wai | China, Hong Kong |
Wong - Yiu Tong Jacob | China, Hong Kong |
Wong - Yu Hong Philip | China, Hong Kong |
WONG - Yu Keung | China, Hong Kong |
WOO - Jackson Ka Biu | China, Hong Kong |
WOO - Peter Kwong Ching | China, Hong Kong |
Wu - David Weiha | China, Norway |
WU - Emmy | China, Hong Kong |
WU - Hui Tian | China, Hong Kong |
Wu - Jiann-Long | China, Taiwan |
WU - Ke Song | China, Hong Kong |
Wu - Kwok Keung Andrew | China, United Kingdom |
WU - Shaozhang | China, Hong Kong |
Wu - Shu Min | China, United States |
WU - Xiao Ke | China, Hong Kong |
WU - Yiu Choi | China, Macao |
XIAO - Boyan | China, Hong Kong |
Xiao - Long | Canada, China |
XIE - Bing | China, Hong Kong |
Xie - Ping Peter | China, United States |
Xing - Gavin | Australia, China |
Xu - Jiqing | Australia, China |
Xu - Zhensheng | China, Hong Kong |
Xue - Huiru John | Canada, China |
Xu - Jinpei 許金培 | China, Philippines |
XU - Zhongmin | China, United States |
YAN - Biao | China, Hong Kong |
YANG - Bin | China, Netherlands |
YANG - Chin Chiang | China, Hong Kong |
YANG - Peter Sze Chen | China, Hong Kong |
Yang - Richard Lin | China, Taiwan |
YANG - Rong | China, Hong Kong |
YANG - Victor | Canada, China |
YANG - Yongdong | China, Hong Kong |
Yan - Richard C. L. | China, New Zealand |
YAN - Wing Cheung | China, Hong Kong |
Yap - Angela Lee Hsien | China, Singapore |
YASUHIKO - Shiozaki | China, Japan |
YAU - Fai San | China, Hong Kong |
YAU - Sze Yeung | China, Hong Kong |
Yau - Wai Yan | China, Hong Kong |
Ye - Jian | China, Hong Kong |
Ye - Liwen | China, Hong Kong |
YE - Long | China, Hong Kong |
YEUNG - Ben Siu Chung | China, Hong Kong |
Yeung - Chi Tat | China, Hong Kong |
YEUNG - Freda Sui Kuen | China, Hong Kong |
YEUNG - Jackson Kit Shing | China, Hong Kong |
YEUNG - Johnny Chi Hung | China, Hong Kong |
Yeung - Kwok Kuen | China, Hong Kong |
Yeung - Man Ying | China, Hong Kong |
YEUNG - Sau Kong | China, Hong Kong |
Yeung - Siu Foon 楊少寬 | China, Hong Kong |
YEUNG - Wai Keung, Toby 楊偉強 | China, Hong Kong |
YEUNG - Wing Wah | China, Hong Kong |
Yi - Bing | China, Ireland |
YIM - Hin Keung | China, Hong Kong |
YIM - Kam Chuen | China, Hong Kong |
YIM - Ping Kuen | China, Hong Kong |
YIN - Liang | China, Hong Kong |
YIN - Mark | China, Hong Kong |
YIP - Chi Chiu | China, Hong Kong |
Yip - Dicky | China, Hong Kong |
YIP - Maurice How Yin | China, Hong Kong |
YIP - Moon Tong | China, Hong Kong |
Yi - Ponghun | China, United States |
YIP - Raymond Kar Hang | China, Hong Kong |
Yip - Shek Lun | China, Hong Kong |
YIP - Sum Yin | China, Hong Kong |
Yip - Sze Pui, Fione 葉思貝 | China, Hong Kong |
YIP - Wing Fung | China, Hong Kong |
AXA China Region Insurance Company (Bermuda) Limited | Bermuda, China |
DBTEL International Ltd. | China, Taiwan |
LionGold Corp Ltd | China, Singapore |
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