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 - Chris Lit-Fung | Canada, Hong Kong |
Cheung - Lit Wan Kenneth | China, Hong Kong |
Cheung - Lee Lee | China, Hong Kong |
CHEUNG - Man Wan Claudia | China, Hong Kong |
CHEUNG - Michelle Kei Yim | China, Hong Kong |
CHEUNG - Pak Sum | China, Hong Kong |
CHEUNG - Chak Shing Simon | China, Hong Kong |
CHEUNG - Sze Man | China, Hong Kong |
CHEUNG - Tung Lan, Tony | China, Hong Kong |
Cheung - Wai Hung Boswell | China, Hong Kong |
Cheung - Wai Kuen | China, Hong Kong |
CHEUNG - Wing Yui | Hong Kong, United Kingdom |
Cheung - Wing Hon | China, Hong Kong |
Cheung - Ying Sheung | China, Hong Kong |
CHHOA - Bella Peck Lim | Hong Kong, United Kingdom |
Chia - Michael H. C. | Hong Kong, Singapore |
CHIANG - Chi Yan | China, Hong Kong |
Chien - David | Canada, Hong Kong |
Chien - Enid Jean | Hong Kong, United States |
CHIEN - Henry Hoe Yong | Hong Kong, Malaysia |
Chien - Jeanne | Canada, Hong Kong |
Chien - Teddy Hok Hung | Canada, Hong Kong |
CHIM - Sandy Chun Kwan | Canada, Hong Kong |
Ching - Kwok Hoo Pedro | China, Hong Kong |
TAM - Kenny King Ching | Canada, Hong Kong |
CHING - Suet Ming | China, Hong Kong |
CHING - Tak Hon | China, Hong Kong |
Chiu - Chun Keung | China, Hong Kong |
Chiu - Chan, Charles | Germany, Hong Kong |
Chiu - David | Hong Kong, United Kingdom |
Chiu - Hok Yu 趙鶴茹 | China, Hong Kong |
CHIU - Hon Sang | Australia, Hong Kong |
Chiu - Ka Lok | China, Hong Kong |
CHIU - Lo | China, Hong Kong |
CHIU - Tao | China, Hong Kong |
CHIU - Wing Kwan Winnie | China, Hong Kong |
Chiu - Yu Wang | China, Hong Kong |
CHO - Denise Yee Man | China, Hong Kong |
Choi - Cheong Yan | China, Hong Kong |
CHOI - Dun Woo | China, Hong Kong |
CHOI - Wai King | China, Hong Kong |
CHOI - Yuk Fan | China, Hong Kong |
CHO - Kevin Kwai Yee | China, Hong Kong |
CHO - Kwong | China, Hong Kong |
CHONG - Chi Wah | China, Hong Kong |
Chong - Cheung Wing | China, Hong Kong |
CHONG - Kai Hung | China, Hong Kong |
Chong - Kam Chau | China, Hong Kong |
Chong - Man Yuk | China, Hong Kong |
Chong - Shing Kit | Australia, Hong Kong |
CHONG - Sok Un | Hong Kong, Portugal |
Chong - Caroline Sue Peng | China, Hong Kong |
CHONG - Alex Tin Yam | China, Hong Kong |
CHONG - Tin Lung Benny | China, Hong Kong |
CHONG - Wai Hung | China, Hong Kong |
Yang - Yiu Chong, Ronald Jeffrey | Canada, Hong Kong |
Chong - Yee Lung | China, Hong Kong |
Chou - James Si Kit | Canada, Hong Kong |
Chow - Ying Chee Indra | China, Hong Kong |
Chow - Chun To 鄒振濤 | China, Hong Kong |
CHOW - Kok Kit | China, Hong Kong |
CHOW - Lai Fung | China, Hong Kong |
CHOW - Michael Man Yan | China, Hong Kong |
CHOW - Miu Fan | China, Hong Kong |
CHOW - Pat Kan | China, Hong Kong |
CHOW - Stanley | Canada, Hong Kong |
CHOY - Hok Man, Constance | China, Hong Kong |
CHOY - Meage | Canada, Hong Kong |
CHOY - Sai Man | Germany, Hong Kong |
CHOY - Milano Tak Ho | China, Hong Kong |
CHOY - Venus | Hong Kong, United Kingdom |
Chu - Siu Ming | China, Hong Kong |
Chu - Kin Wang Peleus | China, Hong Kong |
CHUA - Kei Wah | Hong Kong, United States |
CHU - Chi Wai, Allan | Hong Kong, United States |
Chuck - Winston Calptor | Hong Kong, United Kingdom |
Chuen - Pui Ming Alice | China, Hong Kong |
CHU - Hon Fai | China, Hong Kong |
Chui - Kam Ching | China, Hong Kong |
Chui - Sze Kui, Cecil | China, Hong Kong |
CHUI - Yee Man | China, Hong Kong |
Chu - Kai Wah | China, Hong Kong |
Chu - King Tien | China, Hong Kong |
Chun - Chun 秦蓁 | China, Hong Kong |
Chun - Chi Ngon, Richard | China, Hong Kong |
YU - Chung Leung | China, Hong Kong |
CHUNG - Man Wai | Canada, Hong Kong |
Chung - Pui Yee Shirley | China, Hong Kong |
CHUNG - Chi Ping Roy | China, Hong Kong |
CHUNG - Siu Lai | China, Hong Kong |
CHUNG - Tai Keung Canice | China, Hong Kong |
CHUNG - Vai Ping | China, Hong Kong |
CHUNG - Wai Kin | China, Hong Kong |
CHUNG - Wing Yee | China, Hong Kong |
Chung - Yuk Lun | China, Hong Kong |
Chung - Yuk Man | China, Hong Kong |
Chung - Yuk Ming | China, Hong Kong |
Chu - Shu Cheong | China, Hong Kong |
Chu - Shuk Ching | China, Hong Kong |
Chu - Victor Lap Lik | Hong Kong, United Kingdom |
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