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 |
---|---|
WONG - Michael Yick Kam | Hong Kong, United Kingdom |
Wong - Ying Wai | China, Hong Kong |
Wong - Yiu Tong Jacob | China, Hong Kong |
Wong - Yu Hong Philip | China, Hong Kong |
WONG - Yu Keung | China, Hong Kong |
Woo - Frances L | Canada, Hong Kong |
WOO - Jackson Ka Biu | China, Hong Kong |
WOO - Peter Kwong Ching | China, Hong Kong |
Wright - A. Peter | Hong Kong, Switzerland |
WU - Emmy | China, Hong Kong |
WU - Fred Fong | Canada, Hong Kong |
WU - Hui Tian | China, Hong Kong |
WU - Ke Song | China, Hong Kong |
WU - Shaozhang | China, Hong Kong |
WU - Xiao Ke | China, Hong Kong |
XIAO - Boyan | China, Hong Kong |
XIE - Bing | China, Hong Kong |
Xu - Zhensheng | China, Hong Kong |
Yabe - Yoshikazu | Hong Kong, Japan |
Yamamoto - Kazuhiro | Hong Kong, Japan |
Yam - Kwong Sing | Hong Kong, United Kingdom |
YAN - Biao | China, Hong Kong |
YANG - Chin Chiang | China, Hong Kong |
YANG - Maria | Hong Kong, United Kingdom |
YANG - Peter Sze Chen | China, Hong Kong |
YANG - Rong | China, Hong Kong |
YANG - Yongdong | China, Hong Kong |
YAN - Wing Cheung | China, Hong Kong |
YAP - Chun Wing Damian | Hong Kong, United Kingdom |
YAU - Fai San | China, Hong Kong |
YAU - Sze Yeung | China, Hong Kong |
Yau - Wai Yan | China, Hong Kong |
YEH - Geoffrey Meou-tsen | Hong Kong, Mauritius |
YEH - Meou Tsen Geoffrey | Hong Kong, Mauritius |
YEH - Mou-chong David | Hong Kong, United Kingdom |
YEH - V-nee | Hong Kong, United Kingdom |
Ye - Jian | China, Hong Kong |
Ye - Liwen | China, Hong Kong |
YE - Long | China, Hong Kong |
YEO - Chee Tong | Hong Kong, Singapore |
Yeo - Mark Andrew Kah Chong | Hong Kong, Singapore |
YEUNG - Ben Siu Chung | China, Hong Kong |
Yeung - Chi Tat | China, Hong Kong |
YEUNG - Edward Shun Kee | Hong Kong, United Kingdom |
YEUNG - Freda Sui Kuen | China, Hong Kong |
YEUNG - Jackson Kit Shing | China, Hong Kong |
YEUNG - Johnny Chi Hung | China, Hong Kong |
Yeung - Kwok Kuen | China, Hong Kong |
Yeung - Man Ying | China, Hong Kong |
YEUNG - Sau Kong | China, Hong Kong |
Yeung - Siu Foon 楊少寬 | China, Hong Kong |
YEUNG - Wai Keung, Toby 楊偉強 | China, Hong Kong |
YEUNG - Wing Wah | China, Hong Kong |
YEUNG - Yiu Kai | Hong Kong, United States |
YIM - Hin Keung | China, Hong Kong |
YIM - Kam Chuen | China, Hong Kong |
YIM - Ping Kuen | China, Hong Kong |
YING - John Jeffrey | Hong Kong, United States |
YIN - Liang | China, Hong Kong |
YIN - Mark | China, Hong Kong |
YIP - Amy Yok Tak | Hong Kong, United States |
YIP - Chi Chiu | China, Hong Kong |
Yip - Dicky | China, Hong Kong |
YIP - Maurice How Yin | China, Hong Kong |
YIP - Kin Man, Raymond | Hong Kong, United Kingdom |
YIP - Moon Tong | China, Hong Kong |
YIP - Raymond Kar Hang | China, Hong Kong |
Yip - Shek Lun | China, Hong Kong |
YIP - Sum Yin | China, Hong Kong |
Yip - Sze Pui, Fione 葉思貝 | China, Hong Kong |
YIP - Wing Fung | China, Hong Kong |
Mercantile Investments Limited | Bermuda, Hong Kong |
C.P. POKPHAND CO. LTD. | Bermuda, Hong Kong |
Conti Chia Tai International Holdings Ltd. | Bermuda, Hong Kong |
CHINESE ESTATES HOLDINGS LIMITED | Bermuda, Hong Kong |
CRYSTAL INVESTMENT LIMITED | Bermuda, Hong Kong |
Guoco Group Limited | Bermuda, Hong Kong |
ALPHA OMEGA LTD. | Bermuda, Hong Kong |
LI & FUNG LIMITED | Bermuda, Hong Kong |
Minmetals Land Limited | Bermuda, Hong Kong |
CRYSTAL GROUP LIMITED | Bermuda, Hong Kong |
CRYSTAL INTERNATIONAL LIMITED | Bermuda, Hong Kong |
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. | Bermuda, Hong Kong |
BOLTON GROUP (INTERNATIONAL) LIMITED | Bermuda, Hong Kong |
AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司 | Bermuda, Hong Kong |
CHINA CENTURY CEMENT INTERNATIONAL LIMITED | Bermuda, Hong Kong |
Kerry Properties Limited | Bermuda, Hong Kong |
Hong Kong Tohkin International (Holdings) Limited | Bermuda, Hong Kong |
Artland (International) Limited | Bermuda, Hong Kong |
Manulife International Holdings Limited | Bermuda, Hong Kong |
Deacons Holdings Limited | Bermuda, Hong Kong |
Capital Z Asia Advisors, Ltd. | Bermuda, Hong Kong |
Capital Z Asia Advisors (II), Ltd. | Bermuda, Hong Kong |
Capital Z Asia Advisors (II), L.P. | Bermuda, Hong Kong |
Strategic Capital Group Limited | Bermuda, Hong Kong |
Crystal Corporation Limited | Bermuda, Hong Kong |
Azeus Systems Holdings Ltd. | Bermuda, Hong Kong |
Abaxs Manager Limited | Cayman Islands, Hong Kong |
AutoChina Group Inc | Cayman Islands, Hong Kong |
CKK Investment Limited | British Virgin Islands, 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