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 |
|---|---|
| Kwan Yuen LI | Hong Kong |
| Kwok Tung Roy LI | United Kingdom, Hong Kong |
| Kwok Tung Roy LI | United Kingdom, Hong Kong |
| Lijun LI | China |
| Qing LI | China |
| LI QING | China |
| Shi Ming LI | China |
| Shui LI | China, Hong Kong |
| Suqing LI | China |
| Wenyong LI | China |
| Wenyong LI | China |
| Wenyong LI | China |
| Wenyong LI | China |
| Wenyong LI | China |
| LI WENYONG | China |
| Wenyong LI | China |
| LI XIANG | Macao, Portugal |
| Xiang LI | Macao, Portugal |
| Yi LI | China, United States |
| LI YING | China |
| Ying LI | China |
| Yitao LI | China |
| Yong LI | China, Hong Kong |
| Yongqian LI | China |
| Yongqian LI | China |
| Zhuo LI | China |
| Chung Chiu Ricardo LIANG | China, Hong Kong |
| Chung Hang George LIANG | China, Hong Kong |
| CHUNG ON JOHN LIANG | United Kingdom, Hong Kong |
| Chung On, John LIANG | United Kingdom, Hong Kong |
| Ming Ching LIANG | Taiwan |
| Wenbei LIANG | China, Hong Kong |
| Wenchong LIANG | China, Hong Kong |
| Chin Te Kenneth LIAO | Taiwan |
| LIAO CHUN LIN | Taiwan |
| Chun Lin LIAO | Taiwan |
| Hoen LIE | Indonesia |
| Tjoek Fong Maria Christina LIE | Hong Kong, Netherlands |
| Chiu-Lung LIEN | Taiwan |
| Yen-Lin LIEN | Taiwan |
| Yen-Yu LIEN | Taiwan |
| Ah Hoo LIM | Singapore |
| LIM BENG KEAT | Malaysia |
| Beng Keat LIM | Malaysia |
| Choon Teng LIM | Malaysia |
| Chun Meng Lim | Malaysia |
| Hong Fea LIM | Singapore |
| Hong Ming LIM | Singapore |
| Lay Hong LIM | Malaysia |
| LIM LAY HONG | Malaysia |
| Siew Kwan LIM | Singapore |
| Wen-Jen LIM | Singapore |
| Wen-Jen LIM | Singapore |
| Yih Tat LIM | Singapore |
| Bin LIN | China |
| Cheng-nan LIN | Taiwan |
| Chi Jui LIN | China, Hong Kong |
| Chi Yeh LIN | China, Hong Kong |
| Chun Chieh, Frank LIN | China, Hong Kong |
| Chun-nan LIN | Taiwan |
| Fu Qiang LIN | China, Hong Kong |
| Hong LIN | China |
| Hung-Yuan LIN | Taiwan |
| Ming LIN | China |
| Sheng Biao LIN | China |
| Sheng-Yang LIN | Singapore |
| Sheng-Yang LIN | Singapore |
| Te-Pei LIN | Taiwan |
| LIN, WAN HEUNG | China, Hong Kong |
| Wan Heung LIN | China, Hong Kong |
| Yen-nan LIN | Taiwan |
| Yi-Fen LIN | Hong Kong, Taiwan |
| LIN, YI-FEN | Hong Kong, Taiwan |
| Yung-Hsuen LIN | Taiwan |
| Sandrine LINAS | France, Thailand |
| Chang Shiao Miao Denia LING | United Kingdom, Hong Kong |
| Fook Chuen David LING | United Kingdom, Hong Kong |
| Ting Soo LING | Malaysia, Singapore |
| TING SOO LING | Malaysia, Singapore |
| Chi Fai LIU | China, Hong Kong |
| CHI FAI LIU | |
| Heung Sing LIU | |
| Hin Wang LIU | China, Macao |
| Hin Wang LIU | China, Macao |
| Hin Wang LIU | China, Macao |
| Hin Wang LIU | China, Macao |
| Hin Wang LIU | China, Macao |
| Hsiu-Chen Liu | China, Taiwan |
| Hsiu-Chen Liu | China, Taiwan |
| Hsiu-Chen Liu | China, Taiwan |
| Huixin Liu | Hong Kong, Malaysia |
| LIU JIA | China, Hong Kong |
| Jia LIU | China, Hong Kong |
| LIU, KA YAN | United Kingdom, Hong Kong |
| Ka Yan LIU | China, Hong Kong |
| Ka Yan LIU | United Kingdom, Hong Kong |
| Ka Ying Rebecca LIU | China, Hong Kong |
| LIU KA YING, REBECCA | China, Hong Kong |
| Ka Ying Rebecca LIU | China, Hong Kong |
| KA YING, REBECCA LIU | China, Hong Kong |
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Categories
- Offshore Entities 2,427
- Officers 4,021
- Intermediaries 0
- Addresses 1,813
- Others 0
Data sources
- 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 - 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.