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 |
---|---|
Halder - Graeme Robert | Hong Kong, United Kingdom |
Hamilton - Alexander Reid | Hong Kong, United Kingdom |
HANIU (ZEE) - Kimiko | Hong Kong, Japan |
Harilela - Aron H. | Hong Kong, United Kingdom |
Harilela - Bob Naroomal | Hong Kong, United Kingdom |
Harilela - Chandra Jethanand | Hong Kong, United Kingdom |
Harilela - Gary N. | Hong Kong, United Kingdom |
Harilela - Hari N. | Hong Kong, United Kingdom |
Harilela - Jyoti P | Hong Kong, United Kingdom |
Harilela - Kamilla Mohan | Hong Kong, United Kingdom |
Harris - Mark Malcolm | Hong Kong, United Kingdom |
HASSON - Christopher John | Hong Kong, United Kingdom |
HATHEY - Bhagoo | Hong Kong, United Kingdom |
Hauck - Tobias | Germany, Hong Kong |
HEALY - Michael J.A. | Hong Kong, United Kingdom |
Healy - Patrick | Hong Kong, United Kingdom |
HE - Baiqing 何柏青 | China, Hong Kong |
HE - Jianbo | China, Hong Kong |
Henck - Douglas Curry | Hong Kong, United States |
HENG - Victor Ja Wei | China, Hong Kong |
HE - Qianyi | Hong Kong, Macao |
HE - Xiaoli | China, Hong Kong |
Hill - Geoffrey G. | Australia, Hong Kong |
HIGASHIOMORI - Hiroshi | Hong Kong, Japan |
HIRST - Andrew Richard Rushworth | Hong Kong, United Kingdom |
HIRST - Simon Patrick | Germany, Hong Kong |
HO - Tsu Kwok Charles | China, Hong Kong |
Ho - Chi Ling | China, Hong Kong |
Ho - Chi Yung | China, Hong Kong |
Hobbins - Jeremy Paul Egerton | Hong Kong, United Kingdom |
HO - Charles Kwok Tsu | China, Hong Kong |
Ho - Gar Lok | China, Hong Kong |
HO - Norman Hau Chong | China, Hong Kong |
HO - Hoi Tuen | China, Hong Kong |
Ho - Kar Chung | China, Hong Kong |
HO - Kwan Tat | Hong Kong, United Kingdom |
Ho - Kwok Keung | Germany, Hong Kong |
HO - Louis Yiu Yue | Australia, Hong Kong |
HO - Man Kei | China, Hong Kong |
HO - Ming Kei, Wayne | China, Hong Kong |
Homma - Motohiko | Hong Kong, Japan |
Hon - Chi Ming | China, Hong Kong |
HONG - Cheong Fye | Australia, Hong Kong |
HONG - Lloyd Xing | China, Hong Kong |
HONG - Yiu | China, Hong Kong |
HON - Ping Cho Terence | China, Hong Kong |
HON - Perry Fong Ming | China, Hong Kong |
HO - Pak Kay | Hong Kong, United Kingdom |
Ho - Pak Wing Edmond | China, Hong Kong |
Hope - Anthony P. | Hong Kong, United Kingdom |
Hopkins - Matthew Philip | Hong Kong, United Kingdom |
Hor - Cho Yan Keith | China, Hong Kong |
HO - Robert Ping-Hsien | Hong Kong, United States |
HO - Wing Yi | China, Hong Kong |
HO - Shut Kan | China, Hong Kong |
HO - Wai Man | China, Hong Kong |
Howes - Merrick | Australia, Hong Kong |
HO - Yip Betty | China, Hong Kong |
Ho - Yiu Cheung, Jason | China, Hong Kong |
HSU - David | Hong Kong, United Kingdom |
Zhao - Huxiang | China, Hong Kong |
HUANG - Daoguo | China, Hong Kong |
Huang - Kong | Germany, Hong Kong |
HUANG - Shenglan | China, Hong Kong |
Huang - Zhen | China, Hong Kong |
Huen - Kwok Chuen | China, Hong Kong |
HUEN - Wing Ming, Patrick | China, Hong Kong |
HU - Fa-kuang | Hong Kong, United Kingdom |
Hughes-Hallett - James Edward | Hong Kong, United Kingdom |
HU - Herman Shao-ming | Hong Kong, United Kingdom |
Hui - Chi Kin Max | China, Hong Kong |
Hui - Chin Tong Godfrey | China, Hong Kong |
HUI - Hon Hing Susanna | Hong Kong, United Kingdom |
Hui - Jill | Hong Kong, United Kingdom |
HUI - Kevin Chung Ying | China, Hong Kong |
Hui - Pui Fung | China, Hong Kong |
HUI - Ronnie Ka Wah | China, Hong Kong |
HUI - Shirley Wai Man | China, Hong Kong |
HUI - Tung Wah | Australia, Hong Kong |
HUI - Anthony Wah Tat | China, Hong Kong |
HUI - Wai Hing | China, Hong Kong |
HUI - Wing Sun | Hong Kong, United Kingdom |
Hui - Ying Bun | China, Hong Kong |
HU - Jinxing | China, Hong Kong |
HUNG - Hing On | China, Hong Kong |
Hung - Justin, CHIU Kwok | Canada, Hong Kong |
HUNG - Kai Wing | China, Hong Kong |
HUNG - Luzia Rosa | Hong Kong, Portugal |
HUNG - Mimi Kar Gee Wong | Hong Kong, United Kingdom |
HUNG - Raymond Kin Sang | Hong Kong, United Kingdom |
HUNG - Yin Fai | China, Hong Kong |
HUNG - Yuk Choy | China, Hong Kong |
Hunter IV - James H | Hong Kong, United States |
HU - Raymond Liang-ming | Hong Kong, United Kingdom |
HU - Yee Cheng | Hong Kong, Taiwan |
HU - Yishi | China, Hong Kong |
HU - ZHUOER 胡卓尔 | China, Hong Kong |
Basil - Hwang Han-Lung | Hong Kong, Singapore |
IBASCO - Ronaldo Dy-Liacco | Hong Kong, Philippines |
ING - Edwin | 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