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 |
---|---|
Lam - Jhug Ching | China, Hong Kong |
LAM - Jeremy Dinshaw | China, Hong Kong |
LAM - Kam Fai | China, Hong Kong |
Lam - Kam Leung | China, Hong Kong |
Lam - Kwok Hing | China, Hong Kong |
LAM - Kwok Cheong | China, Hong Kong |
Lam - Kwong Siu | China, Hong Kong |
LAM - Lily Cho Yuk | Hong Kong, United Kingdom |
Lam - Man Tung | China, Hong Kong |
Lam - Mei Yiu | China, Hong Kong |
Lam - Melissa | Hong Kong, United States |
Lam - Pang 林鵬 | China, Hong Kong |
LAM - Pui Wan | China, Hong Kong |
LAM - Suk Ping | China, Hong Kong |
LAM - Tak Shing | China, Hong Kong |
Lam - Tung Leung | Hong Kong, United Kingdom |
Lam - Wai Kei 林偉基 | China, Hong Kong |
LAM - Wing Kin Sunny | Germany, Hong Kong |
LAM - Wing Wo | Hong Kong, United Kingdom |
Lam - Woon Kun | China, Hong Kong |
LAM - Yee Wah Eva | China, Hong Kong |
LAM - Yin Sun | China, Hong Kong |
Lam - Yu Lung | China, Hong Kong |
Landes - Bradley Dean | Hong Kong, United States |
LANG - Larry Hsien Ping | Germany, Hong Kong |
LAO - Wai Keung | China, Hong Kong |
LAU - Yu | China, Hong Kong |
Latour - Philippe Pol Arthur | Belgium, Hong Kong |
Lau - Tak Fu Kisson | China, Hong Kong |
LAU - Bing Cheung | China, Hong Kong |
Lau - Chi Fung | China, Hong Kong |
LAU - Chi Hing 劉志興 | China, Hong Kong |
LAU - Michael Kei Chi | China, Hong Kong |
LAU - Chin | China, Hong Kong |
LAU - Pete Chor Beng | China, Hong Kong |
Lau - Chor Ming | China, Hong Kong |
LAU - Chun Kay | Hong Kong, United Kingdom |
LAU - Danny Sai-Wing | Hong Kong, United Kingdom |
LAU - Denis | China, Hong Kong |
LAU - Freeman Siu Hong | China, Hong Kong |
Lau - Hing Wah | China, Hong Kong |
LAU - Joseph Luen-hung | China, Hong Kong |
LAU - Kevin Siu Ki | China, Hong Kong |
LAU - Kwok Ting | China, Hong Kong |
Lau - Lai Ling Janet | China, Hong Kong |
LAU - Lai Yee | China, Hong Kong |
Lau - Man Tak | China, Hong Kong |
LAU - Edward Ming Chi | China, Hong Kong |
Lau - Pak Man | China, Hong Kong |
Lau - Sheung Mou | China, Hong Kong |
Lau - Sik Yuen | China, Hong Kong |
Lau - Stevenson Sze Wai | China, Hong Kong |
LAU - Thomas Luen Hung | Canada, Hong Kong |
LAU - Ting | China, Hong Kong |
LAW - Bosco Ching Kit | China, Hong Kong |
LAW - Edith Ho Yan | China, Hong Kong |
LAW - Hoo Shan | Germany, Hong Kong |
Law - Ignatius Joseph | Hong Kong, United Kingdom |
LAW - Jack Wing Tak | Hong Kong, United Kingdom |
LAW - Kim Fai | China, Hong Kong |
Law Yeung - Loretta | Hong Kong, United Kingdom |
Lawrence - Gary M. | Canada, Hong Kong |
LAW - Stephen Wing Chi | China, Hong Kong |
Law - Tze Lun | China, Hong Kong |
LAW - Wing Tak Jack | China, Hong Kong |
Le Berre - Jean-Yves Roger Marie | France, Hong Kong |
Lee - Larry Wan Kin | China, Hong Kong |
LEE - Allen P F | China, Hong Kong |
LEE - Che Chiu | China, Hong Kong |
Lee - Chien - The Peak, Hong Kong | Hong Kong, United States |
LEE - Chi Hwa, Joshua | China, Hong Kong |
LEE - Chik Yuet | China, Hong Kong |
Leech - Leslie A. | Hong Kong, United Kingdom |
LEE - Clara Chui Yuk | Germany, Hong Kong |
Lee - David | Hong Kong, United States |
Lee - Hayden | Hong Kong, Luxembourg |
LEE - Ho Ming | Canada, Hong Kong |
LEE - Hoong Seun | Hong Kong, Singapore |
LEE - Hung | China, Hong Kong |
LEE - Jeff Man Bun | Hong Kong, United Kingdom |
LEE - Jin-Yi | China, Hong Kong |
Lee - Kam Hung Alan | Canada, Hong Kong |
LEE - Kwok Leung | China, Hong Kong |
LEE - Kwok Wan | China, Hong Kong |
LEE - Lawrence Chun Wo | Hong Kong, United Kingdom |
Lee - Lawrence Chun | Hong Kong, United Kingdom |
Lee - Man Yee Maggie | China, Hong Kong |
Lee - Nga Yan | China, Hong Kong |
Lee - Po Fun | China, Hong Kong |
LEE - Daniel Sai Keung | Australia, Hong Kong |
LEE - Seng Jin | China, Hong Kong |
LEE - Shing | China, Hong Kong |
LEE - Eddie Shue Shing | Hong Kong, United Kingdom |
LEE - Andrew Tai Kong | China, Hong Kong |
LEE - Leo Tung Hai | Hong Kong, United Kingdom |
LEE - Wai Chung | Hong Kong, United Kingdom |
LEE - Cecilia Wai Kwan | China, Hong Kong |
LEE - Wan Lik | Hong Kong, Malaysia |
Lee - Yee-Nin | China, Hong Kong |
LEE - Edward Yuen Cheor | Canada, 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