Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Explore the investigations
Entities matched with “Carol C Ho”
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| LEE, CHUIN @ CAROL C. LEE | Not identified | Not identified | Offshore Leaks |
| K.C. Ho & Fong | Not identified | Not identified | Offshore Leaks |
| Carol Mok | Not identified | Not identified | Offshore Leaks |
| CAROL CORP. | British Virgin Islands | Hong Kong | Panama Papers |
| K.C. Ho & Fong, Solicitors | Not identified | Not identified | Offshore Leaks |
| Irene Y C Tsang/Andrew Ho | Not identified | Not identified | Offshore Leaks |
| CAROL INVEST LTD. | Not identified | Cyprus, British Virgin Islands | Offshore Leaks |
| Carol Universal Corp. | Not identified | Russia, British Virgin Islands | Offshore Leaks |
| CAROL BUSINESS CORP. | Panama | United States | Panama Papers |
| CAROL INTERNATIONAL CORPORATION | Niue | Panama | Panama Papers |
| CAROL HOLDINGS LTD. | Samoa | Hong Kong | Panama Papers |
| CAROL MANAGEMENT INC. | Bahamas | Bahamas Leaks | |
| CAROL TRADING CORPORATION | Bahamas | Bahamas Leaks | |
| CAROL BEAUTY SALON | Aruba | Paradise Papers | |
| WIN CAROL LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| CAROL MANAGEMENT INC. | Bahamas | Russia | Panama Papers |
| Carol Investment Limited | Bahamas | Bahamas Leaks | |
| CAROL CO., LTD. | Saint Kitts and Nevis | Paradise Papers | |
| ELVIN CAROL INC. | Saint Kitts and Nevis | Paradise Papers | |
| WHITE CAROL LIMITED | Pandora Papers | ||
| CAROL CO. LIMITED | Malta | Malta | Paradise Papers |
| LUCY & CAROL LTD | Malta | Malta | Paradise Papers |
| HO-HO HOMES BAHAMAS LTD. | Bahamas | Bahamas Leaks | |
| Frank Ho | Not identified | Not identified | Offshore Leaks |
| Bonita Ho | Not identified | Not identified | Offshore Leaks |
| Fernandez Ho | Not identified | Not identified | Offshore Leaks |
| Gary HO | Not identified | Not identified | Offshore Leaks |
| Mr Ho To | Not identified | Not identified | Offshore Leaks |
| Alfred Ho | Not identified | Not identified | Offshore Leaks |
| Mimi Ho | Not identified | Not identified | Offshore Leaks |
| Ken Ho | Not identified | Not identified | Offshore Leaks |
| David Ho | Not identified | Not identified | Offshore Leaks |
| Yuen Ho | Not identified | Not identified | Offshore Leaks |
| Ho & Co | Not identified | Not identified | Offshore Leaks |
| Shirley Ho | Not identified | Not identified | Offshore Leaks |
| Kelvin Ho | Not identified | Not identified | Offshore Leaks |
| James Ho | Not identified | Not identified | Offshore Leaks |
| SUN Ho | Not identified | Not identified | Offshore Leaks |
| Susanna Ho | Not identified | Not identified | Offshore Leaks |
| C. C. C. LIMITED | Malta | Malta | Paradise Papers |
| HUI Mei Mei, Carol | Not identified | Not identified | Offshore Leaks |
| Sim Siew tin Carol | Not identified | Not identified | Offshore Leaks |
| Carol Worldwide Management Inc. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Carol Spring Holding Ltd | British Virgin Islands | British Virgin Islands, Singapore | Offshore Leaks |
| ST CAROL INVESTMENTS LIMITED | Bahamas | Bahamas | Paradise Papers |
| CAROL CADOGAN DESIGNS INC | Barbados | Barbados | Paradise Papers |
| CAROL SHIPPING CO LTD | Malta | Malta | Paradise Papers |
| C C C SOLUTIONS LTD. | Bahamas | Bahamas Leaks | |
| C & C C ENTERPRISES INC. | Barbados | Barbados | Paradise Papers |
| C. C. WEVER | Aruba | Paradise Papers | |
| MENDEZ,C.C. | Aruba | Paradise Papers | |
| C AND C, LTD. | Bahamas | Bahamas Leaks | |
| C & C, INC. | Saint Kitts and Nevis | Paradise Papers | |
| C & C LTD | Malta | Malta | Paradise Papers |
| Eun-Ho Seung | Not identified | Not identified | Offshore Leaks |
| Ho Lo Mandy | Not identified | Not identified | Offshore Leaks |
| HO Tak-Ching | Not identified | Not identified | Offshore Leaks |
| HO THIAN YEN | Not identified | Not identified | Offshore Leaks |
| Ho Yee Ling | Not identified | Not identified | Offshore Leaks |
| CHAN, SHENG-HO | Not identified | Not identified | Offshore Leaks |
| CHEN Ho Ching | Not identified | Not identified | Offshore Leaks |
| Ho, Hsin-Yu | Not identified | Not identified | Offshore Leaks |
| Ho, Mei-Hui | Not identified | Not identified | Offshore Leaks |
| Hsu, Kun-Ho | Not identified | Not identified | Offshore Leaks |
| HO CHUN-HUEI | Not identified | Not identified | Offshore Leaks |
| Ho Jane Jane | Not identified | Not identified | Offshore Leaks |
| Ho, Kuang - Hua | Not identified | Not identified | Offshore Leaks |
| Ho Yoon Mun | Not identified | Not identified | Offshore Leaks |
| David Ho And Company | Cook Islands | Not identified | Offshore Leaks |
| LEE Young Ho | Not identified | Not identified | Offshore Leaks |
| Messrs Wu / Ho | Not identified | Not identified | Offshore Leaks |
| Ho Won Inc. | Not identified | Not identified, Canada | Offshore Leaks |
| HO Investment Ltd. | Not identified | Not identified, Seychelles | Offshore Leaks |
| Chen, Pao-Ho | Not identified | Not identified | Offshore Leaks |
| Feng Ho-Chih | Not identified | Not identified | Offshore Leaks |
| Ho Mie Ling | Not identified | Not identified | Offshore Leaks |
| Ho Pong Chong | Not identified | Not identified | Offshore Leaks |
| Horace Ho & Company | Not identified | Not identified | Offshore Leaks |
| Cheng, Yuan-Ho | Not identified | Not identified | Offshore Leaks |
| Woo Boon Ho | Not identified | Not identified | Offshore Leaks |
| HO, MEI-MEI | Not identified | Not identified | Offshore Leaks |
| Haridass Ho & Partners | Not identified | Not identified | Offshore Leaks |
| Ho Siew Lan | Not identified | Not identified | Offshore Leaks |
| HO Wan Wah | Not identified | Not identified | Offshore Leaks |
| Leung Ho Kei | Not identified | Not identified | Offshore Leaks |
| Tsai, Tung-Ho | Not identified | Not identified | Offshore Leaks |
| Cheung Chun Ho | Not identified | Not identified | Offshore Leaks |
| Ho Hop Shi | Not identified | Not identified | Offshore Leaks |
| HO, HSIU-HSIUNG | Not identified | Not identified | Offshore Leaks |
| HO Kin Tak | Not identified | Not identified | Offshore Leaks |
| Ho, Ming-Fang | Not identified | Not identified | Offshore Leaks |
| Ho Sah Lee | Not identified | Not identified | Offshore Leaks |
| Ho, Tien-Jui | Not identified | Not identified | Offshore Leaks |
| Shum Pak Ho | Not identified | Not identified | Offshore Leaks |
| HO YUEN LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| CHENG HO LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| WIN HO LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| Jibe Ho Ltd. | British Virgin Islands | Hong Kong | Panama Papers |
| HO-GO INC. | Bahamas | Bahamas Leaks | |
| HO KEE SUPERMARKET | Aruba | Paradise Papers |
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Data sources
- Bahamas Leaks
- Offshore Leaks
- Panama Papers
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Bahamas Leaks
- Offshore Leaks
- Panama Papers
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Paradise Papers - Malta corporate registry
- Paradise Papers - Nevis corporate registry
- Paradise Papers - Samoa corporate registry
- Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)
- Pandora Papers - Fidelity Corporate Services
- Pandora Papers - Alpha Consulting
- Pandora Papers - Asiaciti Trust
- Pandora Papers - Trident Trust
- Pandora Papers - CILTrust International
- Pandora Papers - Il Shin Corporate Consulting Limited
- Pandora Papers - Commence Overseas
- Pandora Papers - SFM Corporate Services
- Pandora Papers - Overseas Management Company (OMC)
Linked countries
Registered jurisdictions
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Reconciliation API
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.