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 |
---|---|
Melia - John Anthony | Hong Kong, Isle of Man, United Kingdom |
Mitarai - Toru | China, Hong Kong, Japan |
Monfront - Regis Jean Paul | France, Hong Kong, United Kingdom |
Perry - Michael Cameron | Hong Kong, United Kingdom, United States |
Murray - Martin James | China, Hong Kong, United Kingdom |
NG - Joseph Hon Pong | China, Hong Kong, United Kingdom |
NG - Puay Yee | Hong Kong, Malaysia, Singapore |
NG - William Ko Seng | China, Hong Kong, Malaysia |
O'Brien - Jonathan Spencer Andrew | Hong Kong, United Kingdom, United States |
Ohannessian - Dikran | Canada, Hong Kong, United Kingdom |
OISHI - Iwao | China, Hong Kong, Japan |
PARICHARTTANAKUL - Pravat | China, Hong Kong, Thailand |
Minor* | Hong Kong, Ireland, United Kingdom |
Pheby - Paul John | China, Hong Kong, United Kingdom |
Pickard - Wayne Victor | Canada, Hong Kong, United States |
Pierce - David Glen | Hong Kong, Singapore, United States |
Proudfoot - Graeme John | Hong Kong, Ireland, United Kingdom |
REYNOLDS - Ian Andrew | China, Hong Kong, United States |
RIDGEWELL - Nicholas John | Australia, China, Hong Kong |
Robinson - Ian G. | Australia, China, Hong Kong |
Schweizer - Max | Hong Kong, Singapore, Switzerland |
SHAM - Kai Man | China, Germany, Hong Kong |
Sham - Wellen | Hong Kong, Taiwan, United States |
Shed - John William | Canada, Hong Kong, Japan |
Shek - Lai Him Abraham | China, Hong Kong, Macao |
SHIH - Edith Ms. | China, Hong Kong, United Kingdom |
Slosar - John Robert | China, Hong Kong, United States |
Soto - Miguel C. | Hong Kong, Mexico, United States |
Straatemeier - Christiaan Brett | Australia, Hong Kong, Singapore |
LO - Chung Sun | China, Germany, Hong Kong |
SUZUKAWA - Shinichi | Hong Kong, Japan, Singapore |
TAM - Ngai Hung Terry | China, Hong Kong, United Kingdom |
Tang - Eric Koon Hung | Canada, China, Hong Kong |
Tang - Kwok Kit Kenny | China, Hong Kong, United Kingdom |
TANG - Martin Yue Nien | China, Hong Kong, Ireland |
Tang - Thomas Wing Yung | China, Hong Kong, United Kingdom |
TEH - Hong Eng | China, Hong Kong, Malaysia |
TONG - Kam Yin | China, Germany, Hong Kong |
Woo - Maria Yung Yung | China, Hong Kong, United Kingdom |
Long Ban - David Song | Hong Kong, Malaysia, Singapore |
TSANG - Cho Tai | China, Hong Kong, United Kingdom |
TSAO - Chavalit | Hong Kong, Malaysia, Thailand |
TSE - Andy Po Shing | China, Hong Kong, United Kingdom |
TSOI - Po Tak | China, Hong Kong, United Kingdom |
TSOI - Tony Tong Hoo | Canada, China, Hong Kong |
Turnbull - David Muir | China, Hong Kong, United Kingdom |
Tuxen - Simon Julian | Australia, Hong Kong, Singapore |
Tyrrell - Simon John Baly | Hong Kong, United Kingdom, United States |
van Liefland - Bart Just Alexander | Germany, Hong Kong, Netherlands |
Tiong - Kiew Chiong | China, Hong Kong, Malaysia |
VONG - Hio Mei | Hong Kong, Macao, Portugal |
Voss - William Henry | Hong Kong, Singapore, United States |
Wai Ming - Lee | China, Hong Kong, United States |
WANG - Austin Jesse | China, Hong Kong, Switzerland |
WATKINS - James Arthur | China, Hong Kong, United Kingdom |
Wilkinson - Michael R. | Australia, Hong Kong, Singapore |
Wolf - David William | Hong Kong, Japan, United States |
WONG - David Tai Wai | Canada, China, Hong Kong |
Wong - Chien Chien | Hong Kong, Singapore, United Kingdom |
WONG - Chun Hoi | China, Hong Kong, Macao |
Wong - Frankie Yuet Leung | Canada, China, Hong Kong |
Wong Sung - Hung Fia | China, Hong Kong, Taiwan |
WONG - Kin Chi | Canada, China, Hong Kong |
WONG - Oliver | China, Hong Kong, United States |
Wong - Philip Kun To | Canada, China, Hong Kong |
WONG - Hung Fia | Canada, China, Hong Kong |
Wu - Allen | China, Hong Kong, Singapore |
Wu - Hung Wai | Chile, China, Hong Kong |
WYLIE - Robert John | Australia, China, Hong Kong |
YANG - Chao | Canada, China, Hong Kong |
YANG - Yuelin T | Hong Kong, Singapore, United States |
YEE - Foo Hei | China, Germany, Hong Kong |
Lung - Ngan Yee | China, Hong Kong, Singapore |
YIU - Chi Shing | Hong Kong, Malaysia, Singapore |
AXA China Region Limited | Bermuda, China, Hong Kong |
LAWS INTERNATIONAL HOLDINGS LIMITED | Bermuda, China, Hong Kong |
IMC HOLDINGS LIMITED | Bermuda, Hong Kong, Singapore |
IMC GROUP HOLDINGS LIMITED | Bermuda, Hong Kong, Singapore |
Cheng - Shu-Mei | China, Hong Kong, Taiwan |
Hung - Hak Yau | China, Hong Kong, United Kingdom |
Hsien - Lin Sung | China, Hong Kong, Taiwan |
Rudgard - Deanna Ruth Tak Yung Lee | China, Hong Kong, Switzerland, United Kingdom |
Bravard - Nicolas | France, Hong Kong, Monaco, Switzerland |
Garcia - Martin Jean Patrice | Bermuda, France, Hong Kong, United Kingdom |
HEKSTRA - Willem Auke | China, Germany, Hong Kong, Netherlands |
Hult - Philip E | Hong Kong, Sweden, United Kingdom, United States |
HUYNH - Phong Thanh | Canada, China, Hong Kong, Viet Nam |
Jones - Neil Richard | Australia, Hong Kong, Ireland, Singapore |
Lee - James Tak Him | Bermuda, Hong Kong, Switzerland, United Kingdom |
PENG - John Y. K. | China, Hong Kong, Japan, Taiwan |
Schmid - Thomas K | Hong Kong, Ireland, United Kingdom, United States |
Takahashi - Seiki | Hong Kong, Japan, Singapore, Taiwan |
Budhrani - Rajesh H | China, Hong Kong, Singapore, 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