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 |
---|---|
New Granada Energy Corporation | British Virgin Islands, China |
JIAXIN INTERNATIONAL INVESTMENT LIMITED 佳鑫国际投资有限公司 | British Virgin Islands, China |
TPI MINERAL RESOURCES LIMITED | British Virgin Islands, China |
Hengyuan Holdings Group Co. Ltd | British Virgin Islands, China |
Guanyue Holdings Group Co. Ltd | British Virgin Islands, China |
Guanfu Holdings Group Co. Ltd | British Virgin Islands, China |
Have A Tree Limited 有棵樹有限公司 | British Virgin Islands, China |
Sunkai (Cayman) Mineral Resources Co., Ltd. 上凯(开曼)矿产有限公司 | Cayman Islands, China |
Mangrove Capital Group Ltd | British Virgin Islands, China |
Asia View Capital Co., Ltd | British Virgin Islands, China |
Bo - Shaochuan | Canada, China |
Chan - Ho Sing | China, Hong Kong |
Chan - Keung | China, Hong Kong |
Chan - Bryan Kin Wang | Canada, China |
Chan - Kit Yu | China, Hong Kong |
Chan - Lai Yin Vonnie | China, Hong Kong |
Chan - Mei Fong | China, Hong Kong |
CHAN - Ming | China, Hong Kong |
Chan - Nga Yu | China, Hong Kong |
Cheng - Ming-Kai | China, Hong Kong |
CHENG - Siu Wa | China, Hong Kong |
CHEUNG - Chun Hing | China, Hong Kong |
Cheung - Kang Tong Bruce | China, Hong Kong |
Cheung - Luk Sun | China, Hong Kong |
Chim - Wai Shing Jackson | China, Hong Kong |
China Merchants Energy Transport Investment Company Limited | British Virgin Islands, China |
Chong - Siu Fung | China, Hong Kong |
Chong - Wing Chi | China, Hong Kong |
CHUNG - Yen Sing | China, Hong Kong |
Lee - Thomas Chan Kee | China, Hong Kong |
DBTEL Incorporated | China, Taiwan |
Lee - Stephen Yip Kee | China, Hong Kong |
Evergreen International Corporation | China, Taiwan |
FAN - Xi Jian | Australia, China |
Fok - Hon | China, Hong Kong |
Fok - Pui Yin | China, Hong Kong |
Goh - Kee Lun | China, Malaysia |
Han - Shiyun | China, Hong Kong |
Ha - Ping | China, Hong Kong |
Hong Kong Bohai Leasing Asset Management Corp., Limited | China, Hong Kong |
HSIN - Jung-Hua | China, Taiwan |
Huang - Chaoying | China, Hong Kong |
Huang - Hsin-Chang | China, Taiwan |
Huang - Pin-Hao | China, Taiwan |
Huang - Yi-Cheng 黃議正 | China, Taiwan |
HUANG - Yu-Chi | China, Taiwan |
LIM - Chye Huat @ Bobby Lim Chye Huat | China, Singapore |
INDUSTRIAL SECURITIES (HONG KONG) ASSET MANAGEMENT LIMITED | China, Hong Kong |
International Solar Investments Holdings Limited | China, Hong Kong |
JIA QING DEVELOPMENTS LIMITED 嘉慶發展有限公司 | British Virgin Islands, China |
Lai - Cheng-Hung | China, Taiwan |
LAM - Chi Hang | China, Hong Kong |
Lau - Kevin Wang Kung | China, Hong Kong |
Lee - Christian | China, United States |
LEE - Huei-Chun | China, Taiwan |
Lee - Jung Sen | China, Hong Kong |
Lee - Kai Bon | China, Hong Kong |
Lee - Michael K | China, United States |
Liao - Chih-Yu | China, Taiwan |
Liao - Wen | China, United Kingdom |
Li - Ching Chung @ Bernabe Luna | China, Philippines |
Li - Ka Shing | China, Hong Kong |
Liou - Chang Cheng | China, Hong Kong |
Liu - Shoa-Kai | China, United States |
Liu - Wei-Chen | China, Taiwan |
Lui - Yuen Hang | China, Hong Kong |
MANFAITH INVESTMENTS LTD. | British Virgin Islands, China |
Mariappan - Ramakrishnan | China, India |
MEI - Wei | China, Hong Kong |
LI WU XIAO | Kyrgyzstan, China, Bahamas |
XU QIANYI | United States, Malta, China |
HAN-WEI a.k.a. ANDY CHEN | Norway, Taiwan, China |
STEWART WILLIAM GEORGE ELLIOTT | China, Hong Kong, United Kingdom |
STEWART WILLIAM GEORGE ELLIOTT | Hong Kong, China, United Kingdom |
TERESA TAM | China, Hong Kong, United Kingdom |
NICOLAS BRYAN BENTLEY | China, Hong Kong, United Kingdom |
MIRIAM MELI | China, Malta, Italy |
TERESA TAM | China, Hong Kong, United Kingdom |
AMBROSE SO | China, Hong Kong, United Kingdom |
Shen - Ching-Sung | China, Japan, Taiwan |
Wong - She Dah | China, Taiwan, United States |
AU - Kei Ching, Amy | Australia, China, Hong Kong |
ZEE - Tien Pei | China, Hong Kong, United States |
ZHU - Zining | British Virgin Islands, China, Hong Kong |
Ziai - Daryoush | China, Iran, United States |
ZIENGS - Damis Jacobus | China, Hong Kong, Netherlands |
Au - Shui Ming Anna | Australia, China, Hong Kong |
AU YEUNG - Kai Wah | China, Hong Kong, Macao |
Bailie - R Daniel | Canada, China, United States |
Grady - Timothy Joseph | China, Hong Kong, United States |
HUANG - Chunhua | China, Hong Kong, United States |
Hahn - Franz Josef | China, Germany, Hong Kong |
Wilson - Scott Anthony | China, Hong Kong, United States |
SUNG - Patrick | Canada, China, Hong Kong |
Wong - William | China, Taiwan, United States |
HUNT - Stephen Burnau | China, Hong Kong, United States |
LO - Yat Keung | China, Hong Kong, United Kingdom |
Chan - Anson | China, Hong Kong, Taiwan |
CHAN - Chak Chung | China, Hong Kong, United Kingdom |
CHAN - Ching Cheong George | China, Hong Kong, United Kingdom |
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