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 |
---|---|
Fortune Wings Limited | Cayman Islands, Hong Kong |
Tang J F T Company Limited | British Virgin Islands, Hong Kong |
Wealth Celebration Limited | British Virgin Islands, Hong Kong |
In Play Limited | British Virgin Islands, Hong Kong |
Kinetic Kingdom Limited | British Virgin Islands, Hong Kong |
IMC AURORA HOLDINGS CO. INC. | Hong Kong, Liberia |
Asia Satellite Telecommunications Holdings Limited | Bermuda, Hong Kong |
Barnett - Matthew J | Australia, Hong Kong |
TransGlobal (Asia) Holdings Limited | Cayman Islands, Hong Kong |
HSBC International Trustee Limited | Cayman Islands, Hong Kong |
MAK - Dominic Wing Kwong | Hong Kong, United Kingdom |
Bradley - Edmund Hugh | Hong Kong, United Kingdom |
Brown - Martyn Roger | Australia, Hong Kong |
Cathay International EW No. 43 Limited | British Virgin Islands, Hong Kong |
CHAN - Alfred Kai Tai | Canada, Hong Kong |
CHANG - George | Hong Kong, United States |
Chan - Ho Sing | China, Hong Kong |
Chan - Keung | China, Hong Kong |
Chan - Kit Yu | China, Hong Kong |
Chan - Lai Yin Vonnie | China, Hong Kong |
Chan - Marc | Canada, Hong Kong |
Chan - Mei Fong | China, Hong Kong |
CHAN - Ming | China, Hong Kong |
Chan - Nga Yu | China, Hong Kong |
Cheng - Koon Fong | Hong Kong, United Kingdom |
Cheng - Ming-Kai | China, Hong Kong |
CHENG - Siu Wa | China, Hong Kong |
CHEUNG - Chun Hing | China, Hong Kong |
Cheung - Kang Tong Bruce | China, Hong Kong |
Cheung - Luk Sun | China, Hong Kong |
Chim - Wai Shing Jackson | China, Hong Kong |
Chong - Siu Fung | China, Hong Kong |
Chong - Wing Chi | China, Hong Kong |
CHUNG - Yen Sing | China, Hong Kong |
Lee - Thomas Chan Kee | China, Hong Kong |
Studio City International Holdings Limited | British Virgin Islands, Hong Kong |
Drake - Christopher | Hong Kong, United Kingdom |
Driscoll - Andrew Tasman | Australia, Hong Kong |
EASY UPON LIMITED | British Virgin Islands, Hong Kong |
ECO Energy (International) Investments Limited | British Virgin Islands, Hong Kong |
Lee - Stephen Yip Kee | China, Hong Kong |
Englishtown Inc | Hong Kong, United States |
Far East Consortium International Limited | Cayman Islands, Hong Kong |
First Eastern Asia Holdings Limited | British Virgin Islands, Hong Kong |
Fishwick - Eric James | Hong Kong, United Kingdom |
Fok - Hon | China, Hong Kong |
Fok - Pui Yin | China, Hong Kong |
Gaw Capital Partners | Cayman Islands, Hong Kong |
GET REAL HOLDINGS LIMITED | British Virgin Islands, Hong Kong |
Han - Shiyun | China, Hong Kong |
Ha - Ping | China, Hong Kong |
Hong Kong Bohai Leasing Asset Management Corp., Limited | China, Hong Kong |
Huang - Chaoying | China, Hong Kong |
INDUSTRIAL SECURITIES (HONG KONG) ASSET MANAGEMENT LIMITED | China, Hong Kong |
International Solar Investments Holdings Limited | China, Hong Kong |
INTER-OCEAN LIMITED | Hong Kong, Isle of Man |
Jaeger - Christian John | Hong Kong, United Kingdom |
Johnson - Pekka David | Hong Kong, United Kingdom |
LAM - Chi Hang | China, Hong Kong |
Lau - Kevin Wang Kung | China, Hong Kong |
Lawlor - Patrick Martin | Hong Kong, Ireland |
Vision W Limited | British Virgin Islands, Hong Kong |
Lee - Jung Sen | China, Hong Kong |
Lee - Kai Bon | China, Hong Kong |
Lee - Peter Ting Chang | Hong Kong, United Kingdom |
LEUNG - Charles Kam Fai | Hong Kong, United Kingdom |
Leung - Miu Yung | Hong Kong, United Kingdom |
Lewis - Gareth Rhys | Hong Kong, United Kingdom |
Li - Choi Wan Alice | Hong Kong, United Kingdom |
Li - Ka Shing | China, Hong Kong |
Lim - Khar Ee | Hong Kong, United Kingdom |
Liou - Chang Cheng | China, Hong Kong |
LIU - Kwok Leung | Canada, Hong Kong |
Lui - Yuen Hang | China, Hong Kong |
Mascotte Holdings Limited | Bermuda, Hong Kong |
MEI - Wei | China, Hong Kong |
Mui - Hang Sin | China, Hong Kong |
NEW UNIVERSE INDUSTRIES LIMITED | British Virgin Islands, Hong Kong |
Ngai - Chun Kit Henry | China, Hong Kong |
Ng - Chik Chuen | China, Hong Kong |
Ng - Hoi Shuen | China, Hong Kong |
Ng - Kim Yuen | China, Hong Kong |
Oldham - Gordon David Michael George | Hong Kong, United Kingdom |
Ong - So Po Polly | Hong Kong, United Kingdom |
Powell - Simon Philip | Hong Kong, United Kingdom |
Qiu - Kang | China, Hong Kong |
RICH GIANT HOLDINGS LIMITED 鉅富控股有限公司 | British Virgin Islands, Hong Kong |
Tolani - Notan H | Hong Kong, Pakistan, United Kingdom |
AU - Kei Ching, Amy | Australia, China, Hong Kong |
CHAN - Wui Yuen Paul | Hong Kong, Singapore, United Kingdom |
Eggelhoefer - Fiona Jane Eileen | Hong Kong, Singapore, United Kingdom |
Eggelhoefer - Kyle Steven | Hong Kong, Singapore, United Kingdom |
Eggelhoefer - Scott Rolf | Hong Kong, Singapore, United Kingdom |
McKelvie - Ian James | Hong Kong, Spain, United Kingdom |
Yuen - Denise Hay Chung | Canada, Hong Kong, United Kingdom |
Bell - David John | Canada, Hong Kong, United Kingdom |
Benecke - Sarah | Australia, Hong Kong, Philippines |
Bentley - Nigel Timothy | Hong Kong, Jersey, United Kingdom |
Young - Catherine Stella | Australia, Hong Kong, United Kingdom |
ZEE - Tien Pei | China, Hong Kong, United States |
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