Officer | Linked to | Data from |
---|---|---|
HIU SING NGAI | Hong Kong | Pandora Papers |
SHI YUNG KA | Hong Kong | Pandora Papers |
JOSHUA JACOBUS WILHELMINA VAN LIN | Hong Kong | Pandora Papers |
PANG PAUL WANG | Hong Kong | Pandora Papers |
KLAUS JUERGEN FESTL | Germany, Hong Kong | Pandora Papers |
JEAN-YVES CHRISTIAN SIREAU | France, Hong Kong | Pandora Papers |
ZHONG WEI QIU | Australia, Hong Kong | Pandora Papers |
PANG PAUL WANG | China, Hong Kong | Pandora Papers |
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Take the surveyThere 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