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 |
---|---|
ZHU - Zining | British Virgin Islands, China, Hong Kong |
ZIENGS - Damis Jacobus | China, Hong Kong, Netherlands |
Zint - Erna | Austria, Hong Kong, United States |
Project Global Limited | Australia, Bermuda, Hong Kong |
ALBERT - Peter Geoffrey | Australia, Hong Kong, Laos |
Alshinbayev - Askar | Hong Kong, Kazakhstan, United Kingdom |
ANDERSON - Matthew Roberts | Hong Kong, United Kingdom, United States |
Atkinson - Robert M J | Hong Kong, Isle of Man, United Kingdom |
Au - Shui Ming Anna | Australia, China, Hong Kong |
AU YEUNG - Kai Wah | China, Hong Kong, Macao |
Grady - Timothy Joseph | China, Hong Kong, United States |
HUANG - Chunhua | China, Hong Kong, United States |
Cox - Simon J. | Hong Kong, Malawi, United Kingdom |
Leese - Jeremy Peter | Bermuda, Hong Kong, United Kingdom |
Hahn - Franz Josef | China, Germany, Hong Kong |
Wilson - Scott Anthony | China, Hong Kong, United States |
SUNG - Patrick | Canada, China, Hong Kong |
HUNT - Stephen Burnau | China, Hong Kong, United States |
WU - Zhen Tao | Belize, Hong Kong, United Kingdom |
LO - Yat Keung | China, Hong Kong, United Kingdom |
Bockenfeld - Martha Dagmar | Germany, Hong Kong, Switzerland |
Bourlon - Michel | France, Hong Kong, United States |
Bowry - Richard | Bermuda, Hong Kong, United Kingdom |
BRUCE - Iain Ferguson | Germany, Hong Kong, United Kingdom |
Chan - Anson | China, Hong Kong, Taiwan |
CHAN - Chak Chung | China, Hong Kong, United Kingdom |
CHAN - Ching Cheong George | China, Hong Kong, United Kingdom |
CHAN - David Tin Wai | China, Hong Kong, United Kingdom |
CHAN - Ella Pui Man | China, Hong Kong, United Kingdom |
Chang - Yew Teck, Benedict | Hong Kong, Malaysia, Singapore |
Chan - Man Fai Joe | China, Hong Kong, United Kingdom |
Chan - Summit Ching | Canada, Hong Kong, Singapore |
CHAN - Tak Kin | China, Hong Kong, Singapore |
Chan Tan - Ching Fen | China, Hong Kong, United Kingdom |
Chaudhari - Vidhan | Hong Kong, India, Japan |
Chen - Eric Wei-Ming | Hong Kong, Taiwan, United States |
Cheung - Stephanie | Canada, China, Hong Kong |
Chishty - Shaheryar Arshad | Hong Kong, Mauritius, Pakistan |
Choi - Thomas Kyo | China, Hong Kong, United States |
CHOW - Ching Kit | China, Hong Kong, United States |
CHUCK - Winston Calptor | China, Hong Kong, United Kingdom |
Dattels - Stephen Roland | Canada, Hong Kong, Malta |
de Jong - Jelmar Cornelis Johannes | Germany, Hong Kong, Netherlands |
Ellis - Roderick George Howard | Hong Kong, United Kingdom, United States |
Tsui - David Kar Ning | Australia, Chile, Hong Kong |
Murjani - Manoj Mohan | Hong Kong, India, Singapore |
Friedland - Robert Martin | Canada, Hong Kong, Singapore |
FUNG - Alfred Cheong Yee | Hong Kong, United Kingdom, United States |
Gagnon - Joseph Raymond | China, Hong Kong, United States |
Gallie - Richard T. | China, Hong Kong, United Kingdom |
Garside - Geoffrey | Hong Kong, United Kingdom, United States |
Gillespie - Hugh Edwin | Bermuda, Canada, Hong Kong |
Giraudo - John Peter | Bermuda, Hong Kong, United States |
Gotfried - Bradley | Australia, Hong Kong, United States |
GUNAWAN - Hendra | Hong Kong, Indonesia, Singapore |
HACKMAN - Michael Alexander | Australia, China, Hong Kong |
Hagness - Kristian | Hong Kong, Norway, Thailand |
YUEN - Augustus Moon Hing | China, Hong Kong, United Kingdom |
Hong - Ming Sang | China, Hong Kong, United Kingdom |
HONG - Pak Cheung | Canada, Hong Kong, United States |
Huddart - Michael Edward | Australia, Canada, Hong Kong |
Hughes-Hallett - James Wyndham John | China, Hong Kong, United Kingdom |
Hung - Hak Hip Peter | China, Hong Kong, United Kingdom |
Jaitly - Gaurav | China, Hong Kong, India |
Koo - Luen Bong | China, Germany, Hong Kong |
SIA - Siew Kiang | Hong Kong, Malaysia, Singapore |
Kinloch - Alexander P | China, Hong Kong, United Kingdom |
KRALIK - James Christopher | China, Hong Kong, United States |
KUNG - Daniel | China, Hong Kong, United Kingdom |
Kwok - Chi Leung Karl | China, Hong Kong, United Kingdom |
LAI - Guanglin | China, Hong Kong, Singapore |
LAI - Oliver Yeung Kam | Australia, China, Hong Kong |
LAM - Betty Lai Sze | China, Hong Kong, Philippines |
LAM - Lap Wai | China, Hong Kong, United States |
Lam - Fung Yee Windy | China, Hong Kong, Singapore |
Law - Yiu Sing | Canada, China, Hong Kong |
LAW - Kar Po | Hong Kong, India, United Kingdom |
LAW - Kwok Chung | China, Hong Kong, United States |
LAW - Shuk Hoi | China, Hong Kong, United Kingdom |
LAW - Wei Tak | China, Hong Kong, United Kingdom |
LEE - Wilson Chiu Tong | Canada, China, Hong Kong |
LEE - Roger Tjen Pian | China, Hong Kong, United States |
Lee - Wai Kwong | China, Hong Kong, Singapore |
LI - I Nan | Hong Kong, Taiwan, United States |
LI - Dennis Kin Keung | Australia, China, Hong Kong |
LI - Li Hua | Canada, China, Hong Kong |
Lim - Phaik Chin | Hong Kong, Malaysia, United States |
Li - Tzar Kai Richard | Canada, China, Hong Kong |
KIE - Hwie Joe | China, Hong Kong, United Kingdom |
LI - Yi Feng | Canada, China, Hong Kong |
LO - Chi Huen, Anthony | China, Hong Kong, United Kingdom |
LO - Andrew Ching Leung | Canada, China, Hong Kong |
LO - Hoi Yeung Dennis | Canada, China, Hong Kong |
Long - George Williamson | China, Hong Kong, United States |
LO - Raymond Mun Lam | Canada, China, Hong Kong |
LO - Wah Biu William | China, Hong Kong, United Kingdom |
LUK - Chung Po | China, Hong Kong, United Kingdom |
MacFee - Mark Roderick | Cayman Islands, Hong Kong, United Kingdom |
Majcher - William Robert | Australia, Canada, Hong Kong |
Matthews - Scott Joseph | Australia, 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