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 |
---|---|
LI - Xinmin 李新民 | China, Hong Kong |
Li - Ying Ming | China, Hong Kong |
Li - Yinquan | China, Hong Kong |
Li - Yiu Wai | China, Hong Kong |
LI - Yuezhong | China, Hong Kong |
Li - Yun De | China, Hong Kong |
LI - Zhixiong | China, Hong Kong |
LO - Kai Sing, Paul - Dah Chong Hong, Limited | Hong Kong, United Kingdom |
Lo - Adrian Kin Leung | China, Hong Kong |
Lo - Andrew Tak Shing | Canada, Hong Kong |
LO - Anthony Kai-Yiu | Canada, Hong Kong |
Lo - Chiu Fai | China, Hong Kong |
LO - Howard Ching Ho | Canada, Hong Kong |
LO - Nichole Ching Tat | Canada, Hong Kong |
LO - Chiu Hung | China, Hong Kong |
LOH - Kung Wai Christine | China, Hong Kong |
LO - Kenneth Lok Fung | Hong Kong, United Kingdom |
Loke (alias Hoi Lam Loke) - Yu | Hong Kong, United States |
LO - Ming Chi Charles | China, Hong Kong |
Lo - Miu Sheung Betty | China, Hong Kong |
LOOK - Hong Lam, William | Canada, Hong Kong |
LOONG - Chi Fai Eddie | Hong Kong, United Kingdom |
LOONG - Sai Ying | Hong Kong, United Kingdom |
Loo - Sau Ming, Alice | Canada, Hong Kong |
LO - Yuen Wa Peter | China, Hong Kong |
Lorenz - Steven Frederick | Canada, Hong Kong |
LO - Sam Man Kit | China, Hong Kong |
LO - Tsz Fung Philip | China, Hong Kong |
Lo - Vincent Hong Sui | China, Hong Kong |
LO - Wah Chee | China, Hong Kong |
LO - Wai Kon | Hong Kong, United Kingdom |
LO - Wai On | Hong Kong, United Kingdom |
LOW - Andrew Donald | Australia, Hong Kong |
Low - Siow Lee (Catherine) | Hong Kong, United Kingdom |
LO - Wing Ling | China, Hong Kong |
Low - Mei Shuen Michelle | China, Hong Kong |
LO - Yun Tai | China, Hong Kong |
LUI - Benny | China, Hong Kong |
LUI - Louis Chi Lung | China, Hong Kong |
LUI - Tommy Chun Bing | Australia, Hong Kong |
LUI - Lai-kwan | China, Hong Kong |
Lui - Man Shing | China, Hong Kong |
LUI - Tin Nang | Hong Kong, United Kingdom |
LUI - Francis Yiu Tung | China, Hong Kong |
LUI - Alexander Yiu Wah | China, Hong Kong |
LUK - Chi Cheong | China, Hong Kong |
Luk - Man Kuen | China, Hong Kong |
Lun - Lennon Tsan Kau | China, Hong Kong |
LUN - Tsan Kau | Hong Kong, United Kingdom |
LUO - Zhenyu | China, Hong Kong |
LU - Ruxi | China, Hong Kong |
MA - Charn Yui Michael | Hong Kong, United Kingdom |
MA - Patrick Ching Hang | Hong Kong, United States |
MA - Ruth Ching Keung | Hong Kong, United States |
MA - Alfred Ching Kuen | Hong Kong, United States |
MA - Ida Ching Kwai | Hong Kong, United States |
MA - Katy Ching Man | Hong Kong, United States |
MA - Amy Ching Sau | Hong Kong, United States |
MA - William Ching Wai | Hong Kong, United States |
Mak - Ming Sung Dickson | Hong Kong, United Kingdom |
MA - Guoan | China, Hong Kong |
MA - Hung Ming John | China, Hong Kong |
MAK - Edmund Tak Cheong | China, Hong Kong |
Mak - Fuk Sang | China, Hong Kong |
MAK - Shiu Tong Clement | China, Hong Kong |
MAK - Sok Lin | Canada, Hong Kong |
MAK - Tin Sang | China, Hong Kong |
MAK WANG - Winnie Wing-Yee | China, Hong Kong |
MAK - Alvin Wing Sum | China, Hong Kong |
MA - Man Wai | China, Hong Kong |
MAN - Kam Ying Nil | China, Hong Kong |
MAN - Yun Wah | China, Hong Kong |
Ma - Qing | China, Hong Kong |
Marcovici - Philip | Hong Kong, Switzerland |
Martin - Jonathan R | Australia, Hong Kong |
MARTIN - William Judson | Canada, Hong Kong |
Matsuura - Yoshio | Hong Kong, Japan |
Maunder - Matthew Neil | Hong Kong, United Arab Emirates, United Kingdom |
MA - Wah Yan | China, Hong Kong |
MA - Wai Man Catherine | China, Hong Kong |
MA - William Wing Kai | China, Hong Kong |
MA - Yin Fan | China, Hong Kong |
Maynard - Andrew Charles | Hong Kong, United Kingdom |
MA - Yung Kit | Hong Kong, United Kingdom |
MCNAMARA - Kate Elizabeth | Australia, Hong Kong |
Melwani - Anil | Hong Kong, United Kingdom |
Melwani - Vashimal Gobindram | Hong Kong, United Kingdom |
MENON - Nirmala Menon Y B | Hong Kong, Malaysia |
Merdian - Craig Alan | Hong Kong, United States |
Millar - Nicholas Lindsay | Hong Kong, United Kingdom |
WONG - Seung Ming | China, Hong Kong |
MOCK - Wai Yin | China, Hong Kong |
Mok - Kam Sheung | China, Hong Kong |
MOK - Wai Man | Hong Kong, United Kingdom |
Mooney - Ronald Leslie | Hong Kong, United Kingdom |
Moore - Paul A | Hong Kong, United Kingdom |
Morrice - Robert Alexander | Hong Kong, United Kingdom |
MOSS - Christopher Roger | Hong Kong, United Kingdom |
MO - Tian Quan | China, Hong Kong |
Mu - Chang Yin | 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