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 |
---|---|
IO - Cheok Kei Rudy | China, Hong Kong |
IP - Arnold Tin Chee | Hong Kong, United Kingdom |
IP - Mei Ho | China, Hong Kong |
Ip - Shu Chin | China, Hong Kong |
Ip - Yu Chak | Australia, Hong Kong |
Iyer - Krishna | Hong Kong, India |
JACOBSEN - William Keith | China, Hong Kong |
Chen - Jason | Hong Kong, Singapore |
Jiang - Qi Hang | Australia, Hong Kong |
JIANG - Wei | China, Hong Kong |
MIAO - Jianmin | China, Hong Kong |
JIARAVANON - Sumet | Hong Kong, Thailand |
Jijing - Zhang | China, Hong Kong |
Maynard - Jason | Hong Kong, United States |
JORDAN - Ian William | Australia, Hong Kong |
Junon - Jean-Marc Robert | France, Hong Kong |
HO - Peter Kam Shing | Canada, Hong Kong |
KAM - Tik Lun | China, Hong Kong |
Kanjanapas - Chumphol | China, Hong Kong |
KAN - Ka Hon | Hong Kong, United Kingdom |
Kan - Yiu Keung 簡耀強 | China, Hong Kong |
Kan - Yiu Kwok 簡耀國 | China, Hong Kong |
KAO - Ying Lun | Canada, Hong Kong |
Kaplan - James A | Hong Kong, United States |
KATO - Jun | Hong Kong, Japan |
Kavanagh - Jesse Albert | Australia, Hong Kong |
KEE - Wah Sze | China, Hong Kong |
Choi - Lawrence Yuk Keung | China, Hong Kong |
KEUNG - Kwok Cheung | China, Hong Kong |
Khoo - Teng Huang | China, Hong Kong |
Kim - Young Ran | Hong Kong, South Korea |
CHAN - Shu Kin | China, Hong Kong |
Kobayashi - Akihiko | Hong Kong, Japan |
Ko - Chun Hay Kelvin | China, Hong Kong |
Kong - King Ong Alexander | China, Hong Kong |
KONG - Kwok Fai | China, Hong Kong |
KONG - Muk Yin | China, Hong Kong |
Koo - Lydia Chee Yung | Hong Kong, United Kingdom |
Koo - David Chee-Chow | China, Hong Kong |
KOO - Donald H. Y. | Germany, Hong Kong |
KOO - Benedict Kin Lam | Hong Kong, United States |
KOO - Kou-Ming | China, Hong Kong |
KOO - Lan Ying | China, Hong Kong |
KOO - Stephen Sin Mo | China, Hong Kong |
KO - Sau Lai | Hong Kong, United States |
Kotani - Masaaki | Hong Kong, Japan |
Kuester - Frederick Durant | Hong Kong, United States |
KUNG - Ignatius Pui Shing | China, Hong Kong |
Kung - Wai Ling 龔偉凌 | Australia, Hong Kong |
Kuo-Fei - Foo | Hong Kong, Singapore |
KUOK - Chye Khoon Ho | Hong Kong, United States |
KU - Stephen Siu-Fung | China, Hong Kong |
Kwan - Alan Wang Wai | China, Hong Kong |
KWAN - Angus Chun Jut | China, Hong Kong |
KWAN - Chi Kin Wallace | China, Hong Kong |
Kwan - Edmund | China, Hong Kong |
KWAN - Kevin Kit Tong | Australia, Hong Kong |
Kwan - Kit Sum Kit | China, Hong Kong |
Kwan - Man Hay | China, Hong Kong |
Kwan - Ngai Kit | China, Hong Kong |
KWAN - Siu Ping | China, Hong Kong |
KWAN - Suk Yee | China, Hong Kong |
Kwan - Wai Ming 關偉明 | China, Hong Kong |
KWEE - Chong Kok Michael | Germany, Hong Kong |
KWEE - Michael Chong Kok | Germany, Hong Kong |
NG - Kwing | China, Hong Kong |
Kwok - Anita Yuen Ching | China, Hong Kong |
KWOK - Chan Cheung | China, Hong Kong |
KWOK - Lester Chi Hang | Hong Kong, United Kingdom |
KWOK - Karl Chi Leung | Hong Kong, United Kingdom |
KWOK - Bill Chi Piu | Hong Kong, United Kingdom |
KWOK - Mark Chi Yat | Hong Kong, United Kingdom |
Kwok - Kam Lai 郭琴麗 | China, Hong Kong |
KWOK - Ka Wa | China, Hong Kong |
KWOK - Koon Keung | China, Hong Kong |
KWOK - Raymond Ping Luen | Hong Kong, United Kingdom |
Kwok - Leo Sheck Pui | China, Hong Kong |
Kwok - Siu King | China, Hong Kong |
KWOK - WAI KIN, KENNETH | Hong Kong, United Kingdom |
KWONG - Gordon Che Keung | China, Hong Kong |
Kwong - Ka Ki 鄺嘉琪 | China, Hong Kong |
KWONG - Karina Wai Man | China, Hong Kong |
Kydd - Clive Barry | Canada, Hong Kong |
Ng - Joo Siang | Hong Kong, Malaysia |
YAMADA - Kyota | Hong Kong, Japan |
Lai - Hau Yin | China, Hong Kong |
LAI - Chik Fan | China, Hong Kong |
Lai - Sau Kam Connie | China, Hong Kong |
Lai - Mei Ling | Hong Kong, United Kingdom |
LAI - Joseph Ming | Canada, Hong Kong |
LAI - Peter Wing Leung | China, Hong Kong |
LAI - Edward Shi Hong | China, Hong Kong |
LAI - Wilson Siu Chung | China, Hong Kong |
LAI - Wai Keung | China, Hong Kong |
LAM - Chi Yan | China, Hong Kong |
LAM - Chun Kei | China, Hong Kong |
LAM - Danny Che Wah | China, Hong Kong |
LAM - Hon Chung | China, Hong Kong |
LAM - Hin Hing | China, Hong Kong |
LAM - Keith Hon Keung | 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