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 - David Tai Wai | Canada, China, Hong Kong |
WONG - Chun Hoi | China, Hong Kong, Macao |
Wong - Frankie Yuet Leung | Canada, China, Hong Kong |
Wong Sung - Hung Fia | China, Hong Kong, Taiwan |
WONG - Kin Chi | Canada, China, Hong Kong |
WONG - Oliver | China, Hong Kong, United States |
Wong - Philip Kun To | Canada, China, Hong Kong |
WONG - Hung Fia | Canada, China, Hong Kong |
Wong - Yuk Woon | Australia, China, United States |
Wu - Allen | China, Hong Kong, Singapore |
Wu - Hung Wai | Chile, China, Hong Kong |
WYLIE - Robert John | Australia, China, Hong Kong |
Xu - Guiqing | China, Kazakhstan, Taiwan |
YANG - Chao | Canada, China, Hong Kong |
YEE - Foo Hei | China, Germany, Hong Kong |
Lung - Ngan Yee | China, Hong Kong, Singapore |
Yen - Kai-Tai | China, Japan, Taiwan |
AXA China Region Limited | Bermuda, China, Hong Kong |
LAWS INTERNATIONAL HOLDINGS LIMITED | Bermuda, China, Hong Kong |
Cheng - Shu-Mei | China, Hong Kong, Taiwan |
Chong - Chi Sing | China, Japan, Taiwan |
Evergreen International S.A. | China, Panama, Taiwan |
Hung - Hak Yau | China, Hong Kong, United Kingdom |
Lee - Chun Chin | China, Japan, Taiwan |
Hsien - Lin Sung | China, Hong Kong, Taiwan |
Wong - She Ling | Brazil, China, Taiwan, United States |
Rudgard - Deanna Ruth Tak Yung Lee | China, Hong Kong, Switzerland, United Kingdom |
HEKSTRA - Willem Auke | China, Germany, Hong Kong, Netherlands |
HUYNH - Phong Thanh | Canada, China, Hong Kong, Viet Nam |
Lewnowski - Oskar Paul | Austria, Bermuda, China, Germany |
Morgan-Moodie - Alan Scott | China, Isle of Man, Luxembourg, United Kingdom |
Oldersma - Meine | China, Germany, Netherlands, United Kingdom |
PENG - John Y. K. | China, Hong Kong, Japan, Taiwan |
Wardrop - Robert H | Canada, China, Netherlands, United Kingdom |
Budhrani - Rajesh H | China, Hong Kong, Singapore, 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