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 |
---|---|
Patrick John Aldis Hills | Hong Kong, United Kingdom |
JOCELYN MARY BRINKERS | Hong Kong, United Kingdom |
SCOBIE DICKINSON WARD | Hong Kong, United States |
GRAEME HALDER | Hong Kong, United Kingdom |
ELEANOR CROSTHWAITE | Hong Kong, United Kingdom |
LIT BUN EDMOND CHEUNG | Hong Kong, United Kingdom |
DAVID VAN OPPEN | Hong Kong, United States |
RODERICK THOMSON | Hong Kong, United Kingdom |
PETER BRIGHAM | Hong Kong, United Kingdom |
RICHARD NEIL WILSON | Hong Kong, United Kingdom |
JOSEPH KAI CHIU LO | Hong Kong, United Kingdom |
LEON W. PRICE | Hong Kong, Malta |
ANGUS FORSYTH | Hong Kong, United Kingdom |
PETER BOON HO CHAN | Hong Kong, United Kingdom |
EDWARD JAMES CARMICHAEL | Hong Kong, United Kingdom |
JON ROBERT LEWIS | Hong Kong, United States |
JOHN LYNDON HODGSON | Hong Kong, United Kingdom |
DARREN FOGELMAN | Hong Kong, United Kingdom |
ANDREW FITZMAURICE | Hong Kong, United Kingdom |
JOHN LYNDON HODGSON | Hong Kong, United Kingdom |
CHAN OI MEI | Hong Kong, United Kingdom |
TIMOTHY SCOTT HUXLEY | Hong Kong, United Kingdom |
ROBERT DAVID DORFMAN | Hong Kong, United Kingdom |
Mathew Davies | Hong Kong, United Kingdom |
WAI NAM DENNIS NG | Hong Kong, United Kingdom |
JOE WEI | Hong Kong, United Kingdom |
PATRICK K C CHUA | Hong Kong, Canada |
IMELDA KWONG | Hong Kong, United Kingdom |
HOWARD THOMAS DIXON BILTION | Hong Kong, United Kingdom |
BARON FREDERIK VAN TUYLL VAN SEROOSKERKEN | Hong Kong, Germany |
ANDREW NASH WEBBER | Hong Kong, United States |
SIMON JAMES CUBELLS | Hong Kong, United Kingdom |
JEFFREY SAI LAU TO | Hong Kong, United Kingdom |
MICHIEL MARK BRINKERS | Hong Kong, Germany |
ROBERT FRANCIS EDWIN BURR | Hong Kong, United Kingdom |
CARL CHRISTIAN LARSSON | Hong Kong, Sweden |
MAREK ANDRZEJ REJNIAK | Hong Kong, Poland |
ALEXANDER VAN MAANEN | Hong Kong, Germany |
TREVOR LAURENCE ROY | Hong Kong, Australia |
WANG CHUNYAN | Hong Kong, China |
DANIEL PHILIP TURNER | Hong Kong, United Kingdom |
HIN FAYE SO | Hong Kong, China |
HI SING LAM | China, Hong Kong |
WILSON WAI LUM SIU | Hong Kong, China |
IAN WILLIAM DALGLEISH | Hong Kong, Australia |
ENRICO CAVALLO | Hong Kong, Italy |
ILAN OOSTING | Hong Kong, Germany |
SHUICHIRO INUZUKA | Hong Kong, Japan |
CLARENCE CHUN KIT LING | Hong Kong, Canada |
YUI HANG CHAN | Hong Kong, China |
AMBROSE SO | Hong Kong, Portugal |
HARRY HASSOMAL MOHINANI | Hong Kong, India |
RAY NATHAN | Hong Kong, Australia |
MICHELE MARASCO | Hong Kong, Italy |
CLARA ARLENE OCHOA BAYBAY | Hong Kong, Philippines |
GYORGY JUHASZ | Hong Kong, Hungary |
HOK YI CHAN | Malta, Hong Kong |
KAI EINHEUSER | Hong Kong, Germany |
YU TING LAI | Hong Kong, China |
NORMA FAY ROSENHAIN | Hong Kong, Australia |
JAMES PETER RICKWARD | Hong Kong, Australia |
SUET LAI LINDA TSUI | Hong Kong, China |
VITTORIO ROBERTO VINCENZO DE ANGELIS | Hong Kong, Italy |
ZHONG LIANG | Hong Kong, China |
PING CHUN | China, Hong Kong |
WEI HUANG | Hong Kong, Malta |
KAI LUN WONG | Hong Kong, China |
SIU WAI WINNIE YUNG | Hong Kong, China |
ALLAN DONALD BENNETTO | Hong Kong, Australia |
BRETT JAMES FORSYTH | Hong Kong, New Zealand |
BALDO ANTONIO SANSO | Hong Kong, Italy |
MIKKO HEIKKI ALSTELA | Hong Kong, Finland |
Marc ZILKHA | Hong Kong, Switzerland |
AUSTINE FRESCO OTARU | Hong Kong, Switzerland |
LLUC DANIEL MARTINEZ BLAINE | Hong Kong, Spain |
YUET YUEN YAU | Hong Kong, China |
SIU YUK KU | China, Hong Kong |
WAI MING WONG | Hong Kong, China |
KWOK CHEUNG ARTHUR LI | Hong Kong, China |
MARTIN B. WANDFLUH | Hong Kong, Switzerland |
DRAGI EMSERIEV | Hong Kong, Switzerland |
BAJPAEE RAJAISH | Hong Kong, India |
BULCHAND HASSOMAL MOHINANI | Hong Kong, India |
CHARLES HAMMOND THOMPSON | Hong Kong, United States |
PETER EDWARD JACKSON | Hong Kong, United Kingdom |
NG HUNG BUN | Hong Kong, United Kingdom |
SAI CHIU CHENG CHENG | Hong Kong, United Kingdom |
BORDIN UATHAVIKUL | Hong Kong, Thailand |
JEREMY ADRIAN AMIAS | Hong Kong, United Kingdom |
ALEXANDER ANDREW FLOCKHART | Hong Kong, Malta |
GEORGE AUGUSTINE BARTON STEER | Hong Kong, United Kingdom |
MELVYN FORD | Hong Kong, United Kingdom |
STEFAN HAFFNER | Hong Kong, Austria |
KENNETH WEINSTEIN | Hong Kong, Canada |
CARMELITA ESPIRTU CATUBAY | Hong Kong, Philippines |
ZETAO YU | Hong Kong, China |
LIN SHING SIMON LO | Hong Kong, China |
GLORY SIM | Hong Kong, China |
FREDRICK GAH WIH LUM | Hong Kong, Canada |
PHILIP MARKS | Hong Kong, Ireland |
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