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 |
---|---|
YU - Ben Ansheng | Canada, Hong Kong |
Yu - Chun Hong | China, Hong Kong |
YU - Christine Man Man | China, Hong Kong |
YU - Chun Fai | China, Hong Kong |
Yue - Chung Sze Joyce | China, Hong Kong |
YUE - James Yao Chen | China, Hong Kong |
YUE - Kam Har | China, Hong Kong |
YUEN - Chung Yan | China, Hong Kong |
Yuen - King Fai | China, Hong Kong |
YUEN - Kwan Tao Anthony | Hong Kong, United Kingdom |
LEE - James Yuen Kui | Canada, Hong Kong |
Yuen - Man Chun, Royce | China, Hong Kong |
Yuen - Man Ying | China, Hong Kong |
Yuen - Norman Kee Tong | Hong Kong, United Kingdom |
Yuen - Shui Fan (Candy) | China, Hong Kong |
Yuen - Vingle | China, Hong Kong |
YUEN - Wai Chung | China, Hong Kong |
YUEN - Wing Kwan | China, Hong Kong |
YUEN - Wyman Chi King | China, Hong Kong |
Lo - Yuet | China, Hong Kong |
YU - David Hon To | China, Hong Kong |
YU - Hung Min | China, Hong Kong |
Yu Chan - Margaret Sau Mui | Hong Kong, United Kingdom |
YUNG - Richard Chih Shin | China, Hong Kong |
Yu - Sui Chuen | Hong Kong, United Kingdom |
YU - Tat Chi | China, Hong Kong |
Yu - Wing Cheung | China, Hong Kong |
YU - Xiao Min | China, Hong Kong |
Zalamea - Cesar Cabrez | Hong Kong, Philippines |
Zee - King Tak Winston | Hong Kong, United Kingdom |
Zee Chan - Mei Chu Peggy | Hong Kong, United Kingdom |
Zerfass - Adam L | Hong Kong, United States |
ZHANG - An Dong | China, Hong Kong |
ZHANG - Henry Hongru | China, Hong Kong |
Zhang - Li | China, Hong Kong |
Zhang - Liang Johnson | China, Hong Kong |
Zhang - Xuelian | China, Hong Kong |
ZHANG - Yang | China, Hong Kong |
ZHANG - Yanjun | China, Hong Kong |
ZHAO - Chuancong | China, Hong Kong |
Zhao - Li Sheng | China, Hong Kong |
ZHAO - Qingji | China, Hong Kong |
ZHAO - Yue | China, Hong Kong |
ZHOU - Hongwen | China, Hong Kong |
ZHOU - Ji, Jason | China, Hong Kong |
ZHOU - Jun | China, Hong Kong |
ZHOU - Sheji | China, Hong Kong |
ZHOU - Tao David | China, Hong Kong |
ZHU - Jinkun | China, Hong Kong |
ZHU - Qi | China, Hong Kong |
Zhu - Weirong | China, Hong Kong |
Zia - Samuel | China, Hong Kong |
Zuellig - Peter | Hong Kong, Philippines |
NEW TECHNOLOGY LIMITED | Bermuda, Hong Kong |
CRYSTAL TEXTILES (BERMUDA) LIMITED | Bermuda, Hong Kong |
FIRST PACIFIC COMPANY LIMITED | Bermuda, Hong Kong |
STARLITE HOLDINGS LIMITED | Bermuda, Hong Kong |
Li - Aubrey Kwok Sing | China, Hong Kong |
Li Woo - Elizabeth | China, Hong Kong |
Au - Kwok Lun | China, Hong Kong |
AIELLO - Paul Francis | Hong Kong, United States |
Aiyer - Vembu Subramanian | Hong Kong, India |
AKERS-JONES - David | China, Hong Kong |
Allderige - Warren Dudley | Hong Kong, United States |
ALLEN - Brian Jeffrey | Hong Kong, United Kingdom |
Amos - Gabriel Hanania | China, Hong Kong |
Andersson - Sven Ingemar | Hong Kong, Sweden |
ANG - Ah Lay | Hong Kong, Singapore |
ANGELINI - Giovanni | Hong Kong, Italy |
Anthony - Nicholas James | Hong Kong, United Kingdom |
Appleton - Christopher David | Hong Kong, United Kingdom |
ARCULLI - Ronald Joseph | China, Hong Kong |
ARNOLD - Michael Ian | Hong Kong, United Kingdom |
AU - Dennis Hing Lun | Canada, Hong Kong |
AU - Peter Hoi Tsun | Canada, Hong Kong |
AU - Kin Fai Alfred | China, Hong Kong |
AU - King Lun Paulina | China, Hong Kong |
Au - Shuk Man 歐淑敏 | China, Hong Kong |
AU - Sin Kwan, Winnie | China, Hong Kong |
Au - Nai Kwong Spenser | China, Hong Kong |
Bajpaee - Rajaish | Hong Kong, India |
Baker - John Edward | Hong Kong, United Kingdom |
Blain - Robert Stuart | Australia, Hong Kong |
CHAN - Alfred Kai Tai | Canada, Hong Kong |
Clancy - Gordon Albert | Canada, Hong Kong |
ZHANG - Zhaoxing 張招興 | China, Hong Kong |
CHAN - Johnny Pollux Hon Chung | China, Hong Kong |
Chan - Kam Fuk | China, Hong Kong |
CHAN - Peng Kuan | China, Hong Kong |
Law - Ming To | China, Hong Kong |
Gibson - John Robert | Hong Kong, United Kingdom |
CHAN - Antonio | Australia, Hong Kong |
Chan - Hoi Ching | China, Hong Kong |
LO CHOY - Yvonne Yuk Ching | Hong Kong, United Kingdom |
Roder - Stephen Bernard | Hong Kong, United Kingdom |
WADE - William David | China, Hong Kong |
FEI - Yiping | China, Hong Kong |
LEE - Richard Man Fai | Hong Kong, United Kingdom |
Fletcher - John Wilfred Sword | Hong Kong, United Kingdom |
CHEUNG - Shuen Lung | 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