The world’s largest-ever journalistic collaboration exposes the offshore secrets of wealthy elites from more than 200 countries and territories, based on a data trove from 14 offshore service providers. The Pandora Papers investigation was published in 2021. Read the stories
Officer | Linked to |
---|---|
Kin Ning CHAN | China, Hong Kong |
Kin Wah Daniel CHAN | China, Hong Kong |
King Cheong CHAN | China, Hong Kong |
CHAN KIT FONG | China, Macao |
Kit Fong CHAN | China, Macao |
Kwai Lin CHAN | China, Hong Kong |
Lai Hung CHAN | China, Hong Kong |
Mang No Ana CHAN | Canada, Hong Kong |
CHAN MANG NO ANA | Canada, Hong Kong |
Mang No Ana CHAN | Canada, Hong Kong |
Mei Mei CHAN | Hong Kong, Malaysia |
Ming Him Denny CHAN | China, Hong Kong |
Ming Shing, Kenny CHAN | China, Hong Kong |
Natalie Wei Ting CHAN | China, Hong Kong |
Natalie Wei Ting CHAN | China, Hong Kong |
Natalie Wei Ting CHAN | China, Hong Kong |
Oi Lin, Irene CHAN | China, Hong Kong |
CHAN OI LIN, IRENE | Hong Kong |
Pak Joe CHAN | Hong Kong |
Pak Joe CHAN | China, Hong Kong |
Pak Joe CHAN | Hong Kong |
CHAN PAK JOE | Hong Kong |
CHAN Pak Joe | China, Hong Kong |
Pak Joe CHAN | China, Hong Kong |
Pak Joe CHAN | Hong Kong |
Sau Fong CHAN | Macao, Portugal |
Chan Sau Fong | Macao, Portugal |
Sau Fong CHAN | Macao, Portugal |
CHAN, SENG TENG | Malaysia |
Seng Teng CHAN | Malaysia |
Shek CHAN | China, Hong Kong |
Shek CHAN | China, Hong Kong |
CHAN SHEK | China, Hong Kong |
CHAN SHEK | China, Hong Kong |
Shek CHAN | China, Hong Kong |
Shu Pang, Eddy CHAN | China, Hong Kong |
Shu Pang, Eddy CHAN | China, Hong Kong |
Shu Pang, Eddy CHAN | China, Hong Kong |
Shui Fong CHAN | |
Shuk Wah CHAN | China, Hong Kong |
Siu Ling CHAN | China, Hong Kong |
Siu Ling CHAN | China, Hong Kong |
Siu Ling CHAN | China, Hong Kong |
Siu Ling CHAN | China, Hong Kong |
Siu Ling CHAN | China, Hong Kong |
Siu Ling CHAN | China, Hong Kong |
CHAN SIU LING | China, Hong Kong |
Siu Ling CHAN | China, Hong Kong |
Siu Man Anita CHAN | China, Hong Kong |
Siu Mei Lorna CHAN | China, Hong Kong |
Siu Wai Linda CHAN | China, Hong Kong |
Tai Wing David CHAN | China, Hong Kong |
Tai Wing David CHAN | China, Hong Kong |
Tak Sin Philip CHAN | China, Hong Kong |
Tak Sin Philip CHAN | China, Hong Kong |
Tak Sin Philip CHAN | China, Hong Kong |
Tak Sin Philip CHAN | China, Hong Kong |
CHAN TED | United States |
Ted CHAN | United States |
Thk Sin Philip CHAN | China, Hong Kong |
Trevor Cheok Fong CHAN | Australia, Hong Kong |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
MS. CHAN UN CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
Un Chan CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
CHAN UN CHAN | Hong Kong, Portugal |
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