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 |
---|---|
WANG - Angela Poey Foon | China, Hong Kong |
WANG - Denis Yu Long | Hong Kong, United Kingdom |
Wang - Guanghao | China, Hong Kong |
Wang - Jian | Australia, Hong Kong |
WANG - Julius | Germany, Hong Kong |
Wang - Lai Man, Liza | China, Hong Kong |
WANG - Patrick Shui Chung | Hong Kong, United Kingdom |
WANG - Patrick Shui Chung | China, Hong Kong |
WANG - Peter Kin Chung | Hong Kong, United Kingdom |
Wang - Ping 王平 | China, Hong Kong |
WANG - Qinghua | China, Hong Kong |
WANG - Xianzhang | China, Hong Kong |
WANG - Xiaojun | China, Hong Kong |
WANG - Xingdong | China, Hong Kong |
Wang - Xiaojun | China, Hong Kong |
Wang - Yeqing | China, Hong Kong |
Wani - Mohamed Hussain | Hong Kong, India |
Lam - Pui Wan | China, Hong Kong |
WAN - Terry Mei Chow | China, Hong Kong |
Wan - Wai Ting | China, Hong Kong |
WAN - Wai Yung | China, Hong Kong |
WATANABE - Yoshiaki | Hong Kong, Japan |
Watkins - Frederick D. | Hong Kong, United States |
Weaver - Keith Stirling | Canada, Hong Kong |
Welch - Peter | Australia, Hong Kong |
Wen - Xin | China, Hong Kong |
WEN - Carson | China, Hong Kong |
Williams - Glenn John | Hong Kong, Singapore |
Wilson - Anthony C | Australia, Hong Kong |
WING - Man Yi | China, Hong Kong |
Witherington - Philip James | Hong Kong, United Kingdom |
Wittman - Marlene R. | Hong Kong, United States |
Wong - Wai Man | China, Hong Kong |
Wong - Andrew Luen Cheung | Hong Kong, United States |
WONG - Frankie Chi Fai | China, Hong Kong |
WONG - Chi Keung | China, Hong Kong |
Wong - Chi Kwan | China, Hong Kong |
Wong - Chin To | China, Hong Kong |
Wong - Chi Shing | Hong Kong, United Kingdom |
WONG - Chit Fu | China, Hong Kong |
WONG - Alex Chun Bong | China, Hong Kong |
Wong - Chun Hung | China, Hong Kong |
Wong - David Wah Kit | China, Hong Kong |
WONG - Dorothy, Shuk Han | China, Hong Kong |
WONG - Ella Betsy | China, Hong Kong |
Wong - Fong Pak | China, Hong Kong |
WONG - Shui Yuen Franky | China, Hong Kong |
WONG - Hans Hin Shek | China, Hong Kong |
WONG - Hau Yeung | China, Hong Kong |
Wong - Hei See | China, Hong Kong |
WONG - Helvin Hau Yan | China, Hong Kong |
WONG - Hin Wing | China, Hong Kong |
WONG - Hiu Wong | China, Hong Kong |
WONG - Ho Yin | China, Hong Kong |
Wong - Hei Yan | China, Hong Kong |
WONG - Ignatius Wan Chiu | Hong Kong, United Kingdom |
WONG - Irene Fung Mei | Hong Kong, United Kingdom |
WONG - Tik Tung | China, Hong Kong |
WONG - Kai Chun | China, Hong Kong |
WONG - Paul Kam Chiu | Hong Kong, United Kingdom |
WONG - Kam Fu | China, Hong Kong |
Wong - Kang Yean Clarence | Hong Kong, Malaysia |
Wong - Kennedy Ying Ho | China, Hong Kong |
WONG - Alexander Kie Ngok | China, Hong Kong |
Wong - King Chung | China, Hong Kong |
Wong - Kin Wa | China, Hong Kong |
WONG - Kit Wai | China, Hong Kong |
Wong - King Keung | China, Hong Kong |
WONG - Kwok Wing | Hong Kong, United Kingdom |
Wong - , Kennedy, Ying Ho | China, Hong Kong |
WONG - Kyna Yuen Ching | China, Hong Kong |
WONG - Tai Bor, Lorence | China, Hong Kong |
Wong - Long Sau Ivis | China, Hong Kong |
WONG - Man Li | China, Hong Kong |
WONG - Man Pan | China, Hong Kong |
WONG - Mary Theresa Tak Lan | China, Hong Kong |
WONG - Polly Oi Yee | China, Hong Kong |
WONG - Peng Chong | Hong Kong, Malaysia |
Wong - Peter T.S. | China, Hong Kong |
Wong - Barbara Pik Lin | Australia, Hong Kong |
Wong - Poon Ming | Hong Kong, Singapore |
Wong - Pui Hung Winston | Hong Kong, United Kingdom |
WONG - Richard Yue Chim | China, Hong Kong |
WONG - Samuel Kwok Hay | Canada, Hong Kong |
WONG - Shu Ming | China, Hong Kong |
Wong - Shun Tak | China, Hong Kong |
WONG - Sing Wah | China, Hong Kong |
WONG - Siu Shing | China, Hong Kong |
Wong - Siu Woo | China, Hong Kong |
Wong - Sui Hong | China, Hong Kong |
Minor* | China, Hong Kong |
WONG - Tshun Meei | Hong Kong, Malaysia |
Wong - Wai Chun Alex | China, Hong Kong |
WONG - Wai Kay | Canada, Hong Kong |
WONG - Doris Wai Nar | China, Hong Kong |
WONG - Wilson Yee Shuen | China, Hong Kong |
WONG - Yan Chung | Canada, Hong Kong |
WONG - Yan Sang | China, Hong Kong |
WONG - Yau Hwah | China, Hong Kong |
WONG - Yee Man | Hong Kong, United Kingdom |
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