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 |
---|---|
CHEUNG - Danny Wai Hung | China, Hong Kong |
Stewart - Lisa Michelle | Hong Kong, United States |
SIEWERT - Patrick Thomas | Hong Kong, United States |
Chen - Jason | Hong Kong, Singapore |
Mok - Ming Wai | China, Hong Kong |
LEE - Po On | Hong Kong, United Kingdom |
LIU - Yong Ling | Hong Kong, United Kingdom |
LOK - Linda Man Har | China, Hong Kong |
TAN - Edward Han-Kiat | Canada, Hong Kong |
Wong - Cheong Yiu | Australia, Hong Kong |
YUNG - Larry Chi Kin | China, Hong Kong |
Dong - Darryl | Canada, Hong Kong |
WONG - Siu Ming Helen | China, Hong Kong |
WONG - Wai Ming | Hong Kong, United Kingdom |
WONG - Wing Cheung | Hong Kong, United Kingdom |
FENG - Xiaozeng | China, Hong Kong |
MAN - Wai Chuen Rick | China, Hong Kong |
KWOK - Philip Chi Kuen | Hong Kong, United Kingdom |
KWOK - Man Leung | China, Hong Kong |
TIONG - Kiew Chiong | Hong Kong, Malaysia |
TIONG - Kiu King | Australia, Hong Kong |
CHONG - Wing Chi | China, Hong Kong |
Moore - Vernon Francis | Hong Kong, United Kingdom |
CHOW - Anthony Wing Kin | Hong Kong, United Kingdom |
YIP - Pui Ling Rebecca | Hong Kong, United Kingdom |
SETO - John Gin Chung | China, Hong Kong |
LAU - Wing Yuen | China, Hong Kong |
LO - Wing Hung | China, Hong Kong |
GAW - Kenneth | Hong Kong, Thailand |
LOW - Russell | Australia, Hong Kong |
WU - Xiao An | China, Hong Kong |
YU - Pan | China, Hong Kong |
Boehm - David Philip | Australia, Hong Kong |
Bonis - Ann C | Hong Kong, United States |
Bonnin - Pierre Jean | France, Hong Kong |
Brons - Bert-Jaap | Germany, Hong Kong |
Boutland - Richard Anthony William | Hong Kong, Ireland |
Bowen - Louis M. | Hong Kong, United States |
Bowmer - Gary | Hong Kong, United Kingdom |
Bradley - Guy | Hong Kong, United Kingdom |
Branigan - Alun | Hong Kong, United Kingdom |
Brooke - Charles Nicholas | Hong Kong, United Kingdom |
BROOKE - Charles Nicholas | Hong Kong, United Kingdom |
BROOKE - Charles Nicholas | Hong Kong, United Kingdom |
BROWN - Alistair Morris | Australia, Hong Kong |
BROWN - Ronald Allen | Hong Kong, United States |
BUCHHOLTZ - Ulrich Max Albrecht | Germany, Hong Kong |
Buckley - David D | Hong Kong, United Kingdom |
Cai - Baiwen 蔡白雯 | China, Hong Kong |
CAI - Fengquan | China, Hong Kong |
Campbell II - Roy Edwin | Hong Kong, United States |
Cao - Dudu | China, Hong Kong |
CAO - Jing | China, Hong Kong |
Carson - Paul William | China, Hong Kong |
CHAN - Charles Chung-Cheung | China, Hong Kong |
Chak - Wai Wing | China, Hong Kong |
Chan - Tsz Shing | China, Hong Kong |
CHAN - Alan Ho Lun | China, Hong Kong |
Chan - Albert L.C. | China, Hong Kong |
Chan - Alvin | China, Hong Kong |
Chan - Andrew Hin Chi | China, Hong Kong |
Chan - Anita | China, Hong Kong |
Chan - Bernard Charnwut | Hong Kong, United States |
CHAN - Bessie Pui Shan | China, Hong Kong |
CHAN - Brian Wing Lok | China, Hong Kong |
CHAN - Paul Chak | China, Hong Kong |
Chan - Chart Man | China, Hong Kong |
CHAN - Che Ping | Australia, Hong Kong |
Chan - Paul Cheuk Him | China, Hong Kong |
CHAN - Chi Chung | Hong Kong, United Kingdom |
Chan - Chi Hing | China, Hong Kong |
CHAN - Chi Yuen | China, Hong Kong |
CHAN - Chok Ki | Hong Kong, United States |
Chan - Chi Kit | Hong Kong, United Kingdom |
Chan - Chi Wah | China, Hong Kong |
Chan - Foon | China, Hong Kong |
CHAN - Fung | China, Hong Kong |
CHAN - Fung Yi | China, Hong Kong |
Chang - Chi-Ming Timothy | Hong Kong, United States |
CHANG - Dr. Chu Cheng | China, Hong Kong |
CHAN - George Ching Cheong | Hong Kong, United Kingdom |
CHANG - George Ka Ki | Canada, Hong Kong |
CHANG - Hsin Kang | China, Hong Kong |
ZHENG - Changyong | China, Hong Kong |
Chan - Heng Fai Ambrose | Hong Kong, Singapore |
CHAN - Henry | Canada, Hong Kong |
CHAN - Hubert Wing Yuen | China, Hong Kong |
CHAN - Kwok Yin Janice | China, Hong Kong |
CHAN - Wing Tai, Joseph | China, Hong Kong |
Chan - Kai Hei | China, Hong Kong |
Chan - Kay Cheung | China, Hong Kong |
CHAN - Kei Biu | China, Hong Kong |
CHAN - Kin Sang | China, Hong Kong |
CHAN - Kin Wah | China, Hong Kong |
CHAN - Kwan Yin | China, Hong Kong |
Chan - Kwok Pui | China, Hong Kong |
Chan - Ling | China, Hong Kong |
Chan - Ling Eva | China, Hong Kong |
Chan - Lo Kin 陳勞健 | China, Hong Kong |
Chan - Lok San | 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