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 |
---|---|
TANG - Jian | China, Hong Kong |
TANG - Kam Hung | China, Hong Kong |
Tang - Kwok Kan 鄧國根 | China, Hong Kong |
TANG - Lawrence | China, Hong Kong |
TANG LUI - Paddy Wai Yu | China, Hong Kong |
Tang - Peter Chung Tai | Hong Kong, United Kingdom |
TANG - Shouchun | China, Hong Kong |
TANG - Thomas Koon Yiu | Hong Kong, United Kingdom |
Tang - Wai Ting Samson | China, Hong Kong |
Tang - Wai Yau | China, Hong Kong |
TANG - Ying Yu | China, Hong Kong |
TANG - Yuk Fung | China, Hong Kong |
TAN - Lucio Khao Jr | Hong Kong, Philippines |
TAN - Stephen | Hong Kong, United States |
Tan - Wentao 談文濤 | China, Hong Kong |
TAN - Yung Kai, Richard | China, Hong Kong |
Taylor - Andrew James Emery | Australia, Hong Kong |
THAM - Seng Yum Ronald | China, Hong Kong |
Tian - Zhongshan | China, Hong Kong |
Ting - Dennis Hok-shou | Hong Kong, United Kingdom |
TING WANG - Nancy Wan-sun | Hong Kong, United Kingdom |
Ting - Kenneth Woo-shou | Hong Kong, United Kingdom |
TO - Adam King Yan | Australia, Hong Kong |
To - Albert Tak Pui | China, Hong Kong |
To - Kilin | Hong Kong, United States |
To - Man Yuen | Hong Kong, United Kingdom |
Tong - Sen Hang, Cindy | China, Hong Kong |
TONG - Chi Hoi | Germany, Hong Kong |
TONG - Hon Shing | China, Hong Kong |
TONG - Tang Joseph | Canada, Hong Kong |
TONG - Ka Ming Patrick | Australia, Hong Kong |
Tong - Carl Ka Wing | Hong Kong, United Kingdom |
Tong - King Hang | Hong Kong, United Kingdom |
Tong - Sai Wong | China, Hong Kong |
TOONG - Kenneth Ken Kwok | Canada, Hong Kong |
To - Peter | China, Hong Kong |
TO - Sik Kwan | China, Hong Kong |
To - Wing Sing | China, Hong Kong |
Wei Cheng - William Fu | Hong Kong, Singapore |
TRAN - Auguste, Van-Lang | Canada, Hong Kong |
TSANG - Gilbert Ling Biu | China, Hong Kong |
TSANG - Chung Wa | China, Hong Kong |
TSANG - King Sun | China, Hong Kong |
Tsang - Kwok Shan Sandy | China, Hong Kong |
TSANG - Ling Chung Marcus | China, Hong Kong |
Tsang - Man Wing 曾文榮 | China, Hong Kong |
Tsang - Moses Kwok Tai | Hong Kong, United Kingdom |
TSANG - Ngan Yu | China, Hong Kong |
TSANG - Sau Lan | China, Hong Kong |
Tsang - Siu Ling | Hong Kong, United Kingdom |
TSANG - Wai Wa | China, Hong Kong |
Tsang - Yui Fan | China, Hong Kong |
TSAO - Frank Wen-King | Hong Kong, Malaysia |
TSAO - Peter Kwang Yung | China, Hong Kong |
Tse - Chi Wai | China, Hong Kong |
Tse - Benny M.B. | China, Hong Kong |
TSE - Benny Man Bun | China, Hong Kong |
TSE - Chong Hing | China, Hong Kong |
TSE - Ho Ming | China, Hong Kong |
Tse - Kam Fai | China, Hong Kong |
Tse - Kam Wah | China, Hong Kong |
Tse - Kar Keung | China, Hong Kong |
Tse - Man Bun | Canada, Hong Kong |
TSE - Mark | Hong Kong, United Kingdom |
TSE - Nga Ying | China, Hong Kong |
TSENG - George | China, Hong Kong |
TSENG - Hing Ming Hemmon | Hong Kong, United Kingdom |
Tseng - Hing Tin Kingston | China, Hong Kong |
TSENG - Kenneth | China, Hong Kong |
TSE - On Kin | China, Hong Kong |
TSE - Sheldon Hiu Tung | China, Hong Kong |
Tse - Wai Hing | China, Hong Kong |
TSIN - Bess Man Kuen | China, Hong Kong |
Tsoi - David | China, Hong Kong |
TSOI - Kin Chit | China, Hong Kong |
Tso - Ping Cheong, Brian | China, Hong Kong |
TSUI - Arthur Chun Chung | Canada, Hong Kong |
TSUI - Eugenia Yuen Chun | China, Hong Kong |
TSUI - Jane Kwai Ying | Hong Kong, United Kingdom |
TSUI - Paul Yiu Cheung | Canada, Hong Kong |
Tsui - Pui Man | China, Hong Kong |
TSUI - William Tak Ming | China, Hong Kong |
Tsui - Benjamin Yan Lee | China, Hong Kong |
TUNG - Hsi Hui Frank | China, Hong Kong |
TURNBULL - Michael Kingdon | Hong Kong, New Zealand |
URANO - Koichi | Hong Kong, Japan |
VANDERPERRE - Charles Arthur Joseph | Belgium, Hong Kong |
Van Kempen - Frank Johan Gerard | Germany, Hong Kong |
Cheung - Lick Keung | China, Hong Kong |
VONG - David Tat Ieong | China, Hong Kong |
Chui - Man Wa Angela | China, Hong Kong |
WAI - Chung-Fai | China, Hong Kong |
Wai - David Chan Tin | China, Hong Kong |
WAI - King Fai, Francis | Hong Kong, United Kingdom |
Wallace - Paul Frederick | Hong Kong, United Kingdom |
Wan - Chak Lam | China, Hong Kong |
WAN - Daniel Yim-keung | China, Hong Kong |
Wang - Xiang | China, Hong Kong |
WANG - Zi Han | China, Hong Kong |
WANG - Jing | 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