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 |
---|---|
LEE - Jimmy Yuen Ching | Canada, Hong Kong |
LEE - Peter Yuen Wong | Canada, Hong Kong |
Hu - Lei | China, Hong Kong |
LEONG - Kwok Fai, Nelson | China, Hong Kong |
Leung - Chee Hon | China, Hong Kong |
Leung - Hiu Kong Edward | China, Hong Kong |
LEUNG - Annabella Wai Ping | Hong Kong, United Kingdom |
LEUNG - Bernard King Bong | China, Hong Kong |
Leung - Cheung Sheung Justin | China, Hong Kong |
LEUNG - Chun Ying | China, Hong Kong |
LEUNG - Chun Wah | China, Hong Kong |
LEUNG - Andy Ge On | China, Hong Kong |
LEUNG - Hoi Ying | China, Hong Kong |
LEUNG - Hong Tai | China, Hong Kong |
Leung - Ka Fai | China, Hong Kong |
LEUNG - Ka Hing, Harry | China, Hong Kong |
Leung - Kam Chuen 梁錦泉 | China, Hong Kong |
LEUNG - Ka Wai | China, Hong Kong |
LEUNG - King Yuen | China, Hong Kong |
LEUNG - Michael Man Kin | China, Hong Kong |
LEUNG - Man Kwan | Australia, Hong Kong |
LEUNG - Nai Pang | China, Hong Kong |
LEUNG - Pak To Francis | China, Hong Kong |
Leung - Shing Chiu | China, Hong Kong |
Leung - Patrick Shing-cheung | Canada, Hong Kong |
LEUNG - Shun Sang, Tony | China, Hong Kong |
Leung - Siu Hon | Hong Kong, United Kingdom |
Leung - Tak Man | China, Hong Kong |
LEUNG - Tony Ka-tung | Canada, Hong Kong |
LEUNG - Tung Yip | Australia, Hong Kong |
LEUNG - Vera | China, Hong Kong |
Leung - Wah Kan | China, Hong Kong |
LEUNG - Wai Keung | China, Hong Kong |
Leung - Wai Tsan Wilson 粱煒瓚 | China, Hong Kong |
LEUNG - Wai Yee | China, Hong Kong |
Leung - Wing Cheong | China, Hong Kong |
LEUNG - Wing Ning | Canada, Hong Kong |
Leung - Yuk Kuen | China, Hong Kong |
LIANG - Ningguang 梁凝光 | China, Hong Kong |
LIANG - Yi | China, Hong Kong |
LIANG - Youpan | China, Hong Kong |
LIANG - ZhiJun | China, Hong Kong |
Liao - Yuang-whang | China, Hong Kong |
LI - Aubrey Kwok Sing | China, Hong Kong |
Li - Ching Leung | China, Hong Kong |
Li - Chun Fung | China, Hong Kong |
Sim - Shih Lieh Adrian | Hong Kong, Singapore |
LI - Fat Chung | China, Hong Kong |
LI - Fung Ha | China, Hong Kong |
LI - Fuzuo | China, Hong Kong |
LI - Jenny Kit Yee | Canada, Hong Kong |
LI - Jiang N | China, Hong Kong |
LI - Jinyuan | China, Hong Kong |
Li - Kai Shun 李啟信 | China, Hong Kong |
LI - Kai Wan | China, Hong Kong |
Li - William Kai-wan | China, Hong Kong |
Lee - Wan Lik | Hong Kong, Malaysia |
LI - Alfred Ronald Kwok Lung | Hong Kong, United States |
Li - Lin - Wan Chai, HK | China, Hong Kong |
LI - Liz Siu Ching | China, Hong Kong |
LIM - James Teik Beng | Australia, Hong Kong |
LIM - Man San | China, Hong Kong |
LIM - Yin Cheng | China, Hong Kong |
Lin - Wan Tsang | China, Hong Kong |
LIN - Woon Ming Daniel | Hong Kong, United Kingdom |
Ling - Kit Wah Joseph | China, Hong Kong |
LI - Nga Kuk, James | China, Hong Kong |
CHOU - Wan Ling Charlotte | Australia, Hong Kong |
LING - Ko Yin Jason | China, Hong Kong |
LING - Peter Pui Tsang | Canada, Hong Kong |
Cheung - Hau Ling, Susan | Hong Kong, United Kingdom |
Lin - Sung-Hsien 林頌賢 | Hong Kong, Taiwan |
Lin - Xizhong | China, Hong Kong |
LIN - Yang | China, Hong Kong |
Lin - Zhang | China, Hong Kong |
LI - Pan | China, Hong Kong |
LI - Samson Kai-cheong | China, Hong Kong |
Ngan Li - Sau Lan Lily | Canada, Hong Kong |
Li - Shujie 李樹杰 | China, Hong Kong |
LI - Sui Yang | China, Hong Kong |
LI - Tai To, Titus | China, Hong Kong |
LI - Tat Ting | China, Hong Kong |
LIU - Guangdian | China, Hong Kong |
LIU - Jinxiang | China, Hong Kong |
LIU - Kai | China, Hong Kong |
LIU - Joyce Kie Hung | Hong Kong, United Kingdom |
Liu - Liqiang 劉力強 | China, Hong Kong |
LIU - Ming Hui | China, Hong Kong |
LIU - Nengsheng | China, Hong Kong |
LIU - Ngai Wing | China, Hong Kong |
LIU - Raymond | Hong Kong, United Kingdom |
Liu - Stella Siu Ngor | Australia, Hong Kong |
Liu - Su Ke 廖澍基 | China, Hong Kong |
LIU - Tsee Ming | Hong Kong, United Kingdom |
LIU - Tsz Kwan Tanya | China, Hong Kong |
Liu Wei Hai - William | Hong Kong, Singapore |
Liu - Winson Wing Sun 廖永燊 | China, Hong Kong |
LIU - Yanjie | China, Hong Kong |
LI - Wei | China, Hong Kong |
Li - Wo Hing | 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