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 |
---|---|
CHU - Yin Ling | China, Hong Kong |
COLLIER - John | Hong Kong, United Kingdom |
CONWAY - Anthony Francis Martin | Hong Kong, United Kingdom |
Cook - Robert Allen | Canada, Hong Kong |
Coremans - Filip A L | Hong Kong, Netherlands |
Crawford - Hunter Andrew Sjovald | Hong Kong, United Kingdom |
Crawford - Hunter Andrew Sjovald | China, Hong Kong |
Cruz, Jr - Jose Vicente | Hong Kong, Philippines |
CUI - Shao-hua | China, Hong Kong |
Cundle - Geoffrey Leslie | Hong Kong, United Kingdom |
CURRY - Peter Anthony | Australia, Hong Kong |
DAI - Sai Hau | China, Hong Kong |
Davis III - Clifton E | Hong Kong, United States |
DAY - Anthony Howard | Hong Kong, United Kingdom |
Dong - Darryl James | Canada, Hong Kong |
De Geer - Gerard Gosta Louis | Hong Kong, Sweden |
DHARESHWAR - Sunil Kumar | Hong Kong, India |
Dickie - Charles Stuart | Hong Kong, United Kingdom |
DING - Vincent Chung Keung | China, Hong Kong |
DING - Wai Chuen | Hong Kong, United Kingdom |
DUAL SUCCESS HOLDINGS LIMITED 雙贏控股有限公司 | British Virgin Islands, Hong Kong |
DU - Juan | Germany, Hong Kong |
DU - Qianyi | China, Hong Kong |
Du - Shue Chu | Germany, Hong Kong |
DU - Yuanhua | China, Hong Kong |
DYMO - Philip Hua Cheung | China, Hong Kong |
EASTLAKE - David Gordon | Hong Kong, United Kingdom |
EAV - Yin | China, Hong Kong |
Eldon - David Gordon | Hong Kong, United Kingdom |
ELLIOTT - Graham Stewart | Hong Kong, United Kingdom |
ELLIOTT - Stewart William George | Hong Kong, United Kingdom |
Ting - Ping Hung | China, Hong Kong |
ENG - James, Jr. | Hong Kong, United States |
ESLER - Lindsay Brydon | Hong Kong, New Zealand |
EAV - Kinson Ming Keong | China, Hong Kong |
Fabiaschi - Michael | Hong Kong, United States |
Fan - Kei Shun Lester | China, Hong Kong |
FAN - Vincent Chor Wah | China, Hong Kong |
FANG - David Chin Ping | China, Hong Kong |
FANG - Kenneth Hung | China, Hong Kong |
FANG - Suk Kwan Katherine | China, Hong Kong |
FAN - Henry Hung Ling | China, Hong Kong |
FAN - Wai Shan | China, Hong Kong |
Fan - Youyuan | China, Hong Kong |
LAU - Butt Farn | Hong Kong, United Kingdom |
Fei - Yiping | China, Hong Kong |
FESTL - Klaus Jürgen | Germany, Hong Kong |
Fiacco - Gianni | Canada, Hong Kong |
Fitzmaurice - Andrew | Hong Kong, United Kingdom |
flanagan - Christopher Colin | Australia, Hong Kong |
FOK - Hei Yu | Australia, Hong Kong |
Fong - Sin Wah | China, Hong Kong |
Fong - Andrew Ka Wing | Hong Kong, United Kingdom |
FONG - Chun Wai | China, Hong Kong |
FONG - Chun Yau | Hong Kong, United Kingdom |
FONG - Hon Hung 方漢鴻 | China, Hong Kong |
Fong - Juliana Mei Leng | Hong Kong, Malaysia |
FONG - Bill Kwok Chung | China, Hong Kong |
FONG - Kwok Kin | China, Hong Kong |
FONG - Mona | Hong Kong, United Kingdom |
FONG - Son Wa | Hong Kong, Macao |
FONG - Sou Lam | China, Hong Kong |
FONG - William | China, Hong Kong |
Fraser - Charles Stuart | Hong Kong, United Kingdom |
Fukuda - Yukio | Hong Kong, Japan |
Fuller - Stuart Raymond | Australia, Hong Kong |
Fung - Wing Cheung Tony | China, Hong Kong |
Fung - Keith Wai | Hong Kong, United Kingdom |
FUNG - Pak Kwan | Canada, Hong Kong |
Fung - Raymond Kai Jak | Canada, Hong Kong |
FUNG - Clement Siu To | China, Hong Kong |
Fung - Tsz Bun | China, Hong Kong |
Fung - Wai Kin | Australia, Hong Kong |
Furukawa - Kosuke | Hong Kong, Japan |
FU - Xiao | China, Hong Kong |
FU - Ying | China, Hong Kong |
Fu - Yik Lung | China, Hong Kong |
GALLAHER - Rory Campbell | Hong Kong, United Kingdom |
GAO - Xiang Nong | China, Hong Kong |
Gaw - Christina | China, Hong Kong |
GAW - Goodwin | China, Hong Kong |
Gaw - Kenneth | China, Hong Kong |
WANG GAW - Rossana | Hong Kong, United Kingdom |
Gaw - Wang Rossana | China, Hong Kong |
George - The Hon. Robert J.D. Lloyd | Hong Kong, United Kingdom |
GE - Ying | China, Hong Kong |
GOH - Gen Cheung | Germany, Hong Kong |
GOH - Kiat Joo | Hong Kong, Malaysia |
GOH - Peter | Hong Kong, Malaysia |
Gonzalez - Jaime Carballo | Hong Kong, Philippines |
Gotfried - Benjamin | Australia, Hong Kong |
Green - William | Hong Kong, United States |
GRIFFITHS - Anthony Nigel Clifton | Hong Kong, United Kingdom |
Grosse - David James | Hong Kong, United Kingdom |
GUO - Tom Duen How | Canada, Hong Kong |
Guo - Yumin | China, Hong Kong |
Gu - Yi-zheng | China, Hong Kong |
Gwee - Yuan Kerr Ryan | Hong Kong, Singapore |
Hahn - Franz Josef | Germany, Hong Kong |
HAINZE - Susan | Hong Kong, United States |
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