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 |
---|---|
Chan - Lok Yin | China, Hong Kong |
Chan - Meily | China, Hong Kong |
Chan - Mo | China, Hong Kong |
CHAN - Oi Chong | China, Hong Kong |
CHAN - Pei Cheong Andy | China, Hong Kong |
CHAN - Ping Kan, Raymond | Australia, Hong Kong |
CHAN - Samuel Sum Yu | China, Hong Kong |
CHAN - Sheung Ni | China, Hong Kong |
CHAN - Shing | China, Hong Kong |
CHAN - Phileas Shing Che | China, Hong Kong |
CHAN - Shui Ki | China, Hong Kong |
CHAN - Shuk Ching | China, Hong Kong |
Chan - Shu Li, William | China, Hong Kong |
CHAN - Siu Sun | China, Hong Kong |
CHAN - Tak Sin Norman | China, Hong Kong |
CHAN - Tak Yin Daniel | China, Hong Kong |
CHAN - Tak Yuen Allen | China, Hong Kong |
CHAN - Tan Na, Donna | China, Hong Kong |
CHAN - Tony Tong Wan | Canada, Hong Kong |
CHAN - Wah Man, Carman | China, Hong Kong |
CHAN - Wai Shing | China, Hong Kong |
CHAN - Wing Kin | China, Hong Kong |
CHAN - Wing Kee | China, Hong Kong |
Chan - Wing Yin | China, Hong Kong |
Chan - Wing Lun | China, Hong Kong |
Chan - Wing Yiu | China, Hong Kong |
CHAN - Yeow Toh | Hong Kong, Malaysia |
Chan - Yi Kan | China, Hong Kong |
Chan - Yiu Kwong | China, Hong Kong |
CHAN - Yiu Fai | China, Hong Kong |
Chau - Yiu Ting | China, Hong Kong |
CHAN - Yoke Keow Kong | Hong Kong, United Kingdom |
Chan - Raymond Yong Ming | Hong Kong, Singapore |
CHAN - Yuen Mei Pinky | Hong Kong, Japan |
CHAN - Yuet Kwai | China, Hong Kong |
Chan - Yuk Ming | China, Hong Kong |
CHAN - Yuk Ming | China, Hong Kong |
CHAN - Yuk Sang | China, Hong Kong |
CHAN - Yuk Tong | Hong Kong, United Kingdom |
Chan - Yung | China, Hong Kong |
CHAU - Chi Piu Alex | China, Hong Kong |
Chau - Tai Wai | China, Hong Kong |
Cheang - Louisa W.W. | China, Hong Kong |
CHEARAVANONT - Dhanin | Hong Kong, Thailand |
Chen - Vivien Chou Mei Mei | China, Hong Kong |
CHENG - Chao | China, Hong Kong |
Cheng - Christopher Chien-San | Hong Kong, United Kingdom |
CHENG - Henry Hoi Tao | China, Hong Kong |
CHENG - Kin Wah | China, Hong Kong |
Cheng - Lai Chu | China, Hong Kong |
CHENG - Francis Man Piu | Hong Kong, United Kingdom |
CHENG - Moses Mo Chi | Hong Kong, United Kingdom |
CHENG - Antonia Po Yee | China, Hong Kong |
CHENG - Po Yuen | China, Hong Kong |
CHENG - Shu Wing | China, Hong Kong |
CHENG - Kevin Siu Ngai | China, Hong Kong |
Cheng - Tai Kwan Sunny 鄭大鈞 | China, Hong Kong |
CHENG - Wai Ching Anna | Hong Kong, United Kingdom |
CHENG - Christopher Wai Chee | China, Hong Kong |
CHENG - Edward Wai Sun | Hong Kong, United Kingdom |
Cheng - Wing Cheong | China, Hong Kong |
Cheng - Wing On, Michael | China, Hong Kong |
Cheng - Nathalie Wing See | Hong Kong, United Kingdom |
Chen - Irene | Hong Kong, Taiwan |
CHEN - Jennie | China, Hong Kong |
Chen - Jianying | China, Hong Kong |
CHEN - Lang | China, Hong Kong |
Chen - Li Fang | China, Hong Kong |
Chen - Ming | China, Hong Kong |
CHEN - Peter Cheng-yu | Hong Kong, United States |
CHEN - Wei Wen | Australia, Hong Kong |
CHEN - Weixiong | China, Hong Kong |
CHEN - Xiao Ying | China, Hong Kong |
CHEN - Xiaotao | China, Hong Kong |
CHEN - Yunfei | China, Hong Kong |
CHEN - Zhouping | China, Hong Kong |
CHEONG - Chee Meng | Australia, Hong Kong |
CHEONG - Henry Ying Chew | Hong Kong, United Kingdom |
Cheung - King Chuen Bobby | China, Hong Kong |
Cheung - King Fung Sunny | China, Hong Kong |
Cheung - Chong Chi | China, Hong Kong |
CHEUNG - Charles Chi Shing | China, Hong Kong |
Cheung - Charles Wai Bun | China, Hong Kong |
CHEUNG - Chi Ming | China, Hong Kong |
CHEUNG - Chung Wah | Canada, Hong Kong |
Cheung - Cliff L. | Hong Kong, United Kingdom |
Cheung - David Por Nam | China, Hong Kong |
CHEUNG - Kin Hung Frankie | China, Hong Kong |
Cheung - Ho Fai Derek | Hong Kong, United Kingdom |
CHEUNG - Hon Kit | Hong Kong, United Kingdom |
CHEUNG - Hoo Win | China, Hong Kong |
Cheung - Ka Shing | China, Hong Kong |
Cheung - King Shan | China, Hong Kong |
Cheung - King Wa | China, Hong Kong |
Koo - Victor Wing Cheung | Hong Kong, United States |
Cheung - King Fung Sunny | China, Hong Kong |
CHEUNG - Kwok Wah | China, Hong Kong |
Cheung - Kwok Sing | China, Hong Kong |
CHEUNG - Kwok Ping | China, Hong Kong |
Cheung - Laam | 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