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 |
---|---|
MUNG - Kin Keung | China, Hong Kong |
MURPHY - Paul Anthony | Hong Kong, United Kingdom |
MURRAY - Simon | Hong Kong, United Kingdom |
MUTHUVEERAPPAN - Arunachalam | Hong Kong, United Kingdom |
Nacson - Christopher Michael | Hong Kong, United Kingdom |
Nam - Kwok Lun | China, Hong Kong |
New - Mitchell D | Canada, Hong Kong |
NG - Joo Puay, Frank | Hong Kong, Malaysia |
Ng - Chi Fung | China, Hong Kong |
Ng - Fenella Jane Gar Loc | Hong Kong, United Kingdom |
Ngai - Chi Yung | China, Hong Kong |
NGAI - Hau Shing Jose | China, Hong Kong |
Ngai - Wai Fung Maurice | China, Hong Kong |
NGAI - Wah Sang | China, Hong Kong |
NG - Alan Si Fong | Hong Kong, United States |
NGAN - Shun Kwing Ben | Canada, Hong Kong |
NG - Cecilia Ka Yuen | China, Hong Kong |
NG - Chi Keung Kenneth | China, Hong Kong |
NG - Grace Lai Ping | China, Hong Kong |
NG - Hoi Ting, Vincent | China, Hong Kong |
NG - James Chi-Ming | Hong Kong, United States |
Ng - Joo Kwee | Hong Kong, Malaysia |
NG - Joo Siang | Hong Kong, Malaysia |
NG - Joo Thieng | Hong Kong, Malaysia |
NG - Kar Hin | Hong Kong, Singapore |
NG - Ka Wing | China, Hong Kong |
NG - Kin Wah | China, Hong Kong |
Ng - Kwai Sang | China, Hong Kong |
NG - Kwok Fai | China, Hong Kong |
NG - Kwok Wai | China, Hong Kong |
NG - Lai Ying | China, Hong Kong |
NG - Matthew Man Fai | Hong Kong, United States |
NG - Poh Khoon | Hong Kong, Singapore |
Ng - Siu Kee - DO NOT USE | China, Hong Kong |
NG - Stephen Tin-Hoi | Hong Kong, United Kingdom |
NG - Andrew Sung On | Hong Kong, United Kingdom |
NG - Frederick Tak Wai | China, Hong Kong |
NG - Kwok Tung | China, Hong Kong |
NG - Wai Hung | China, Hong Kong |
Ng - Yuk Wah, Eileen | Germany, Hong Kong |
NICHOLSON - Robert Charles | Hong Kong, United Kingdom |
NIELD - Robert George | Hong Kong, United States |
NING - Gaoning | China, Hong Kong |
Nishimura - Kazuki | Hong Kong, Japan |
Obermayer - Jeffrey L. | Hong Kong, United States |
Ogle - Mark Randall | Hong Kong, United States |
Olesnicky - Michael Anatol | Australia, Hong Kong |
Ong - Chi King | China, Hong Kong |
ONG - Chor Wei | Hong Kong, Malaysia |
ONG - Laureen Elizabeth | Hong Kong, United States |
ONG - Peter | Germany, Hong Kong |
ONGPIN - Roberto V. | Hong Kong, Philippines |
ONG - Thiam Kin | Hong Kong, Malaysia |
OR - Ching Fai | China, Hong Kong |
Orr - William Thomas | Hong Kong, United States |
OU - Bingchang | China, Hong Kong |
PAGE - Louis Rajkumar | Hong Kong, Sri Lanka |
PANGILINAN - Manuel Velez | Hong Kong, Philippines |
Pang - Kwok Chau | China, Hong Kong |
PANG - Siu Chik | Australia, Hong Kong |
PANUVE - Semisi Poanesesi | Fiji, Hong Kong |
Pan - Yunhua | China, Hong Kong |
PAO - Zen Kwok Peter | China, Hong Kong |
PAREDES MUIRRAGUI - J.E. Sebastian | Ecuador, Hong Kong |
PARKER - David Charles | Australia, Hong Kong |
PATON - James Ferguson | Hong Kong, United Kingdom |
PAUL - Patrick Blackwell | Hong Kong, United Kingdom |
Pearson - Mark | Hong Kong, United Kingdom |
Pei - Wing Fu | China, Hong Kong |
Pei - Wing Sze, Clare | China, Hong Kong |
PENG - Libin | China, Hong Kong |
PENG TUNG - Shirley S. P. | China, Hong Kong |
PENG - Robert Yat Bun | China, Hong Kong |
Pfohl-Ho - Caroline Elizabeth | Hong Kong, United States |
Phillips - Gareth Paul | Hong Kong, United Kingdom |
Pickerell - Blair Chilton | Hong Kong, United States |
Pilbeam - Brian | Australia, Hong Kong |
Yeung - Chung Ping | China, Hong Kong |
PLATT - Ward Laurence | Hong Kong, United States |
PO - Kam Hi John | China, Hong Kong |
Poon - Ka Lee Barry | China, Hong Kong |
POON - Chung Kwong | China, Hong Kong |
Poon - Chung Yin Joseph | Australia, Hong Kong |
POON - Blanche Hang Sim | China, Hong Kong |
POON - Ka Lok | China, Hong Kong |
POON - Yvonne Kam Yin | Hong Kong, United Kingdom |
Poon - Ka Hing | China, Hong Kong |
POON - Otto Lok To | China, Hong Kong |
POON - Philana Wai Yin | Canada, Hong Kong |
Poon - Tit Wing | China, Hong Kong |
POON - Wai Tsun William | China, Hong Kong |
POON - Karen Wing Yun | Canada, Hong Kong |
Prieur - C James | Hong Kong, United States |
PUDWILL - Horst Julius | Germany, Hong Kong |
PUDWILL - Stephan Horst | Germany, Hong Kong |
QIAN - Shaohua | China, Hong Kong |
QIAN - Wenchao | China, Hong Kong |
Qinming - Hong | China, Hong Kong |
Rempel - John | Canada, Hong Kong |
Reynolds - Andrew Shawn | Hong Kong, South Africa |
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