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 |
---|---|
Rich - Brian Allen | Hong Kong, United States |
Roberts - DeWayne | Hong Kong, United States |
ROSA - Nicholas William | Hong Kong, United States |
RUFF - Ray Cecil | Canada, Hong Kong |
Yiu - Ho Chi Stephen | China, Hong Kong |
Sadler - Jason Dominic | Hong Kong, United Kingdom |
SAGE - Roderic Noel Anthony | China, Hong Kong |
Savage - Frederick James | China, Hong Kong |
Savage - Kent Andrew | Canada, Hong Kong |
Schaefer - David Hamilton | Hong Kong, United States |
SCHEUER - Albert | Germany, Hong Kong |
Schlee - Philip J.R. | Hong Kong, United Kingdom |
Schmid - Hansrudolf | Hong Kong, Switzerland |
SCHOLZ - Siegfried | Germany, Hong Kong |
SEK - Wai Tong Stonely | Hong Kong, United Kingdom |
SERIBURI - Thanakorn | Hong Kong, Thailand |
SHAW - Kyle Arnold Junior | Hong Kong, United States |
SHAW - Wen Fei | Hong Kong, Taiwan |
SHING - Kam Ming | Hong Kong, United Kingdom |
SHI - Shanbo | China, Hong Kong |
SHIU - Hau Tsang | China, Hong Kong |
SHIU - Kwok Keung | China, Hong Kong |
SHIU - Yeuk Yuen | China, Hong Kong |
Wu - Alex Shu Chih | Hong Kong, United Kingdom |
Low - Michelle Mei Shuen | China, Hong Kong |
SHU - Laurence Wa Tung | China, Hong Kong |
SHUM - Siu Hung | China, Hong Kong |
XIE - Shuwen | China, Hong Kong |
SIDDONS - Debbie Yuen Wah | Hong Kong, United Kingdom |
Siewert - Patrick Thomas | Hong Kong, United States |
Simpson - Jeremy | Hong Kong, Japan |
Simpson - Jeremy Charles | Hong Kong, United Kingdom |
Simpson - Mark | Hong Kong, United States |
Sit - Dorothy Yin Ping | Canada, Hong Kong |
SIT - Victor Fung Shuen | China, Hong Kong |
Sit - Yiu Sun | China, Hong Kong |
SIU - Hau Shun | China, Hong Kong |
SIU - Ka Chi Eric | China, Hong Kong |
SIU - Kam Chau | China, Hong Kong |
Siu - Kam Ho | China, Hong Kong |
SIU - Kam Shing | China, Hong Kong |
SIU - Kun Ngok | China, Hong Kong |
Skinner - David J. | Hong Kong, United States |
SMITH - James Nicholas Barrie | Hong Kong, United Kingdom |
SO - Blondel King Tak | China, Hong Kong |
SO - Chi Lap | Canada, Hong Kong |
SO - Victor Hing Woh | China, Hong Kong |
SO - John Li Chuan | Hong Kong, United States |
Solberg - Eric Norman | Hong Kong, United States |
SONG - Fang Zhou | China, Hong Kong |
SONG - Sio Chong | China, Hong Kong |
Song - Yann Yunn | Hong Kong, Singapore |
SOO - Lincoln Hung Leung | China, Hong Kong |
Soong - Ping Fun | China, Hong Kong |
SO - Pang Gen | China, Hong Kong |
SO - William Kwong Yiu | Bermuda, Hong Kong |
Spencer - Magnus Edward | Hong Kong, United Kingdom |
Spiegel - Marilyn H | Australia, Hong Kong |
Standing - Richard N | Hong Kong, United Kingdom |
Steel - Roger David | Australia, Hong Kong |
Sterling - Marc Howard | China, Hong Kong |
STOECKEL - Volker | China, Hong Kong |
Strain - Kevin David | Canada, Hong Kong |
Stumpf Ng - Ina Yim Mui | Germany, Hong Kong |
Chen - Su | China, Hong Kong |
SU - Bangyuan | China, Hong Kong |
Sugawara - Hiromasa | Hong Kong, Japan |
SU - Gengiang | China, Hong Kong |
CHOW - Man Sun | China, Hong Kong |
SUN - Darui | China, Hong Kong |
SUN - Fei | China, Hong Kong |
SUNG - Kai Hing | China, Hong Kong |
SUNGKONO - Junaidi | Hong Kong, Indonesia |
SUNG - Ni-Yuan | China, Hong Kong |
SUNG - Yan Wai | China, Hong Kong |
SUN - Samson | Hong Kong, United Kingdom |
SU - Qiang | China, Hong Kong |
Li - Wing Sze | China, Hong Kong |
Sze - Nang Sze | China, Hong Kong |
SZE - Tony Sun Sun | China, Hong Kong |
Szeto - Fong | China, Hong Kong |
SZETO - Ka Fai Thomas 司徒嘉輝 | China, Hong Kong |
Sze - Wai Pan | China, Hong Kong |
Sze - Wan Nga | China, Hong Kong |
SZE - Wing Wah | China, Hong Kong |
TAHARA - Keisuke | Hong Kong, Japan |
TAI - Angus Tzu Shi | China, Hong Kong |
TAI - Chun Kit | Australia, Hong Kong |
TAM - Hang Yin, Carine | China, Hong Kong |
TAM - Tommy Hok Lam | Hong Kong, United Kingdom |
TAM - Johnny Wing Fai | China, Hong Kong |
Tam - Kwok Wah | China, Hong Kong |
TAM - Louisa Suet Lin | China, Hong Kong |
Tam - Ping Nam | China, Hong Kong |
TAM - Sze Wan Teresa | Hong Kong, United Kingdom |
TAN - Boon Seng | Hong Kong, Malaysia |
TANG - Yee Man | China, Hong Kong |
TANG - David W.C. | Hong Kong, United Kingdom |
TANG - Hiu Ching | China, Hong Kong |
TAN - Giok Sie | 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