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 |
---|---|
CHAN - David Tin Wai | China, Hong Kong, United Kingdom |
CHAN - Ella Pui Man | China, Hong Kong, United Kingdom |
Chan - Man Fai Joe | China, Hong Kong, United Kingdom |
CHAN - Tak Kin | China, Hong Kong, Singapore |
Chan Tan - Ching Fen | China, Hong Kong, United Kingdom |
Chen - Chung-Yuan | China, Japan, Taiwan |
CHENG - Shih-Jye | China, Japan, Taiwan |
Cheung - Stephanie | Canada, China, Hong Kong |
Choi - Thomas Kyo | China, Hong Kong, United States |
CHOW - Ching Kit | China, Hong Kong, United States |
CHUCK - Winston Calptor | China, Hong Kong, United Kingdom |
Corsi - Gary | Canada, China, United States |
Daffner - Gregg | China, United Kingdom, United States |
Delgado - Rashid Alexander | Canada, China, Japan |
Gagnon - Joseph Raymond | China, Hong Kong, United States |
Gallie - Richard T. | China, Hong Kong, United Kingdom |
HACKMAN - Michael Alexander | Australia, China, Hong Kong |
Han - Chia-Yin | China, Taiwan, United States |
Hill - Robert Sidney | China, Isle of Man, United Kingdom |
YUEN - Augustus Moon Hing | China, Hong Kong, United Kingdom |
Hong - Ming Sang | China, Hong Kong, United Kingdom |
Hsiung - Ping-Kang | China, Taiwan, United States |
Hughes-Hallett - James Wyndham John | China, Hong Kong, United Kingdom |
Hung - Hak Hip Peter | China, Hong Kong, United Kingdom |
Hung - Ping-Kun | China, Japan, Taiwan |
Jaitly - Gaurav | China, Hong Kong, India |
Koo - Luen Bong | China, Germany, Hong Kong |
Kinloch - Alexander P | China, Hong Kong, United Kingdom |
KRALIK - James Christopher | China, Hong Kong, United States |
KUNG - Daniel | China, Hong Kong, United Kingdom |
Kwok - Chi Leung Karl | China, Hong Kong, United Kingdom |
LAI - Guanglin | China, Hong Kong, Singapore |
LAI - Oliver Yeung Kam | Australia, China, Hong Kong |
LAM - Betty Lai Sze | China, Hong Kong, Philippines |
LAM - Lap Wai | China, Hong Kong, United States |
Lam - Fung Yee Windy | China, Hong Kong, Singapore |
Law - Yiu Sing | Canada, China, Hong Kong |
LAW - Kwok Chung | China, Hong Kong, United States |
LAW - Shuk Hoi | China, Hong Kong, United Kingdom |
LAW - Wei Tak | China, Hong Kong, United Kingdom |
LEE - Wilson Chiu Tong | Canada, China, Hong Kong |
LEE - Roger Tjen Pian | China, Hong Kong, United States |
Lee - Wai Kwong | China, Hong Kong, Singapore |
LI - Dennis Kin Keung | Australia, China, Hong Kong |
LI - Li Hua | Canada, China, Hong Kong |
LIND - Erik Andreas | China, Norway, United Kingdom |
Li - Tzar Kai Richard | Canada, China, Hong Kong |
KIE - Hwie Joe | China, Hong Kong, United Kingdom |
LI - Yi Feng | Canada, China, Hong Kong |
LO - Chi Huen, Anthony | China, Hong Kong, United Kingdom |
LO - Andrew Ching Leung | Canada, China, Hong Kong |
LO - Hoi Yeung Dennis | Canada, China, Hong Kong |
Long - George Williamson | China, Hong Kong, United States |
LO - Raymond Mun Lam | Canada, China, Hong Kong |
LO - Wah Biu William | China, Hong Kong, United Kingdom |
LUK - Chung Po | China, Hong Kong, United Kingdom |
Mathews - Chris Chiang | China, Taiwan, United States |
Mitarai - Toru | China, Hong Kong, Japan |
Murray - Martin James | China, Hong Kong, United Kingdom |
NG - Joseph Hon Pong | China, Hong Kong, United Kingdom |
NG - William Ko Seng | China, Hong Kong, Malaysia |
OISHI - Iwao | China, Hong Kong, Japan |
PARICHARTTANAKUL - Pravat | China, Hong Kong, Thailand |
Pheby - Paul John | China, Hong Kong, United Kingdom |
Ponnert - Karl Niklas | China, Isle of Man, Sweden |
Rathgeber - Ekkedhard | China, Germany, United States |
Lim - Ming Rean | China, Malaysia, Singapore |
REYNOLDS - Ian Andrew | China, Hong Kong, United States |
RIDGEWELL - Nicholas John | Australia, China, Hong Kong |
Robinson - Ian G. | Australia, China, Hong Kong |
Rynning - Chris Andre | China, Isle of Man, Norway |
SENA - Antonio | Australia, China, Singapore |
Seto - John Yee Woon | China, Taiwan, United States |
SHAM - Kai Man | China, Germany, Hong Kong |
Shek - Lai Him Abraham | China, Hong Kong, Macao |
SHIH - Edith Ms. | China, Hong Kong, United Kingdom |
Slosar - John Robert | China, Hong Kong, United States |
Song - Andy | Australia, China, New Zealand |
Sturgell - Brian W. | Canada, China, United States |
Sun - David Tao-Heng | China, Taiwan, United States |
LO - Chung Sun | China, Germany, Hong Kong |
TAM - Ngai Hung Terry | China, Hong Kong, United Kingdom |
Tang - Eric Koon Hung | Canada, China, Hong Kong |
Tang - Kwok Kit Kenny | China, Hong Kong, United Kingdom |
TANG - Martin Yue Nien | China, Hong Kong, Ireland |
Tang - Thomas Wing Yung | China, Hong Kong, United Kingdom |
TEH - Hong Eng | China, Hong Kong, Malaysia |
TONG - Kam Yin | China, Germany, Hong Kong |
Woo - Maria Yung Yung | China, Hong Kong, United Kingdom |
TSANG - Cho Tai | China, Hong Kong, United Kingdom |
TSE - Andy Po Shing | China, Hong Kong, United Kingdom |
TSOI - Po Tak | China, Hong Kong, United Kingdom |
TSOI - Tony Tong Hoo | Canada, China, Hong Kong |
Turnbull - David Muir | China, Hong Kong, United Kingdom |
VAN KEMPEN - Marcus W.M. | China, Germany, Netherlands |
Tiong - Kiew Chiong | China, Hong Kong, Malaysia |
Wai Ming - Lee | China, Hong Kong, United States |
WANG - Austin Jesse | China, Hong Kong, Switzerland |
Wang - Sandy | China, Taiwan, United States |
WATKINS - James Arthur | 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