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 |
---|---|
LUCIA DEL VITA | Hong Kong, Italy |
NICCOLO MAGNONI | Hong Kong, Italy |
AMBROSE SO | China, Hong Kong, United Kingdom |
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 |
KRISTIAN GERARDSSON | Malta, Hong Kong, Sweden |
TERESA TAM | China, Hong Kong, United Kingdom |
SAIF Venture Investment (Hong Kong) Limited | China, Hong Kong |
Simmons - M G H | Hong Kong, United Kingdom |
Skywin Asia Investment Ltd. | British Virgin Islands, Hong Kong |
Snaith - Michael Lachman | Hong Kong, United Kingdom |
Song - Jingbo | China, Hong Kong |
Media Investments (Central Asia) Limited | British Virgin Islands, Hong Kong |
STATE CREST LIMITED | British Virgin Islands, Hong Kong |
Sustainable Growth Group Limited | Hong Kong, United Kingdom |
TAN - Edward Han Kiat | Canada, Hong Kong |
Tops Ford Industry Ltd. | Hong Kong, United States |
Tsang - Pui Lan Patrick | Hong Kong, United Kingdom |
TSENG - Franklin | China, Hong Kong |
Tsoi - Kwing Ming | China, Hong Kong |
Tsoi - Shu Wing | China, Hong Kong |
Underwriters Laboratories Inc. | Hong Kong, United States |
Chan - Kai Ho Edward | China, Hong Kong |
Chan - Ying Yu | China, Hong Kong |
Kwan - Wing Lok Michael | China, Hong Kong |
Lau - Lai Ha Doda | China, Hong Kong |
Wang - Ya Nan | China, Hong Kong |
WONG - Kin Hung | Hong Kong, United Kingdom |
Wong - Siu Ling | China, Hong Kong |
Wong - Siu Por | China, Hong Kong |
Xapo Limited | Hong Kong, United States |
YEH - Zung-sing Helen | Hong Kong, United Kingdom |
Yeung - Wing Yam | China, Hong Kong |
Yuen - Kevin Siu Ting | China, Hong Kong |
Yu - Kam Kee Lawrence | China, Hong Kong |
Yung - Wing Ping Melody | China, Hong Kong |
So Kai Sing - Peter | China, Hong Kong |
Kwan Chou - Amy Fuk | China, Hong Kong |
Li - Vivian Ding | China, Hong Kong |
Bazet - James R | Hong Kong, United States |
Buttery - Christopher R | Hong Kong, United Kingdom |
CHAN - Kin Man Andrew | China, Hong Kong |
Chan - Polly | China, Hong Kong |
Chung - Susanna Wai Ching | China, Hong Kong |
Ho - Yee Lin | Hong Kong, Singapore |
Kwong - Wilfred Mok Chung | China, Hong Kong |
Lau - Kim Wai | Australia, Hong Kong |
Leung - Lisa | China, Hong Kong |
Lim - Hock Koon | Hong Kong, Singapore |
MAK - Tak Ming | Hong Kong, United Kingdom |
Passi - Rajib Kumar | Hong Kong, United Kingdom |
Quek - Bee Yen | Hong Kong, Singapore |
Robertson - Colin Edmund | Hong Kong, United Kingdom |
SO - Kwong Chuen Raymond | China, Hong Kong |
Tan - Nancy Hwee Siang | Hong Kong, Singapore |
Wang - Du | Hong Kong, United States |
Yong - Shoi Hung | China, Hong Kong |
Barham - Nicholas | Hong Kong, United Kingdom |
Leung - Elaine | Hong Kong, United Kingdom |
Lau - Bick Ngor | China, Hong Kong |
Gordon - Peter Andrew Ison | Hong Kong, United States |
Hau - William Wai Lam | Hong Kong, United Kingdom |
Li - Walton | China, Hong Kong |
Li - Wyman | China, Hong Kong |
Kwok Li - Maxine Yuen Kwan | Hong Kong, United Kingdom |
Hau - Man Leung Garney | Hong Kong, United Kingdom |
IP - Elizabeth Po Chu | Hong Kong, United Kingdom |
KWOK - Paul Pak-Sun | Hong Kong, United States |
Mak - Shang Heng Tiffany | Hong Kong, United Kingdom |
Mak Tang - Pik Yee Agnes | Hong Kong, United Kingdom |
Mak - Yik Ting Joyce | Hong Kong, United Kingdom |
Mok - Kin Chung Ronald | Hong Kong, United Kingdom |
Soong - Jason | China, Hong Kong |
Levett - Barbara Florence | China, Hong Kong |
Wong - Jake Chak Fun | Hong Kong, United Kingdom |
Wong - So Kwan | Hong Kong, United Kingdom |
Wong - So Yung | Hong Kong, United Kingdom |
BARR - John | China, Hong Kong |
BEACHER - Richard Lawrence | Hong Kong, United Kingdom |
Bell - Michael J. | Hong Kong, United Kingdom |
Bennett - Gary Raymond | Hong Kong, United States |
Benson - Michael D'arcy | Hong Kong, United Kingdom |
BERTRAM - James Julius | China, Hong Kong |
BHANDARI - Vikas | Hong Kong, India |
Bhardwaj - Ashish Kumar | Hong Kong, India |
Bhatia - Vikrant | Hong Kong, India |
BISCHOF - Rudolf | China, Hong Kong |
Yiu - Wing Chung William | China, Hong Kong |
YIU - Wing Hei | China, Hong Kong |
YIU - Ying Fai | Hong Kong, United Kingdom |
YI - Zhenqiu | China, Hong Kong |
YOSHIMI - Kunikazu | Hong Kong, Japan |
Young - Ambrous | China, Hong Kong |
YOUNG - Meng Ying | China, Hong Kong |
Yu - Kwok Man Albert | China, Hong Kong |
YU - Li | China, Hong Kong |
YUAN - Wenxin | China, Hong Kong |
Yu - Bao Dong | China, Hong Kong |
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