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 |
|---|---|
| YANNA TRAVIANA TJONG | Indonesia |
| Ngo Fung TO | Hong Kong |
| Ngo Fung TO | China, Hong Kong |
| PUI KUI TO | Hong Kong |
| Shu Fai To | China, Hong Kong |
| Shu Fai To | China, Hong Kong |
| Shu Fai To | China, Hong Kong |
| Shu Fai TO | China, Hong Kong |
| Chee Seng TOH | Malaysia |
| Chee Seng TOH | Malaysia |
| Hong Choo TOH | Singapore |
| YUKE CHUN ESTELLA TOM | China, Hong Kong |
| Yuke Chun Estella TOM | China, Hong Kong |
| Chi Yee Cherie TONG | Hong Kong |
| Chi Yee Cherie TONG | Hong Kong |
| Chow Tip TONG | Hong Kong, Malaysia |
| HING YUEN MICHAEL TONG | United Kingdom, Hong Kong |
| King Siu TONG | |
| Ting Kwok TONG | China, Hong Kong |
| Wai Hung TONG | China, United Kingdom |
| Yuk Lun Paul TONG | Hong Kong |
| Hing Har Rowena TOO | Singapore |
| CEDRIC, KERAM TOPOLIAN | France |
| Cedric, Keram TOPOLIAN | France |
| FERNANDO JOSE TORRES LOPEZ | Nicaragua |
| Fernando Jose TORRES LOPEZ | Nicaragua |
| Kim Thanh TRAN | Viet Nam |
| TRAN KIM THANH | Viet Nam |
| Kim Thanh TRAN | Viet Nam |
| My Lan TRUONG | Hong Kong, Viet Nam |
| My Lan TRUONG | Hong Kong, Viet Nam |
| My Lan TRUONG | Hong Kong, Viet Nam |
| My Lan TRUONG | Hong Kong, Viet Nam |
| My Lan TRUONG | Hong Kong, Viet Nam |
| TRUONG MY LAN | Hong Kong, Viet Nam |
| Donald TSAI | Hong Kong |
| TSAI, HSIEN-CHANG | Taiwan |
| Hsien-Chang TSAI | Taiwan |
| Kwok Pui TSANG | United Kingdom, Hong Kong |
| May Ling TSANG | China, Hong Kong |
| Ming Pui TSANG | China, Hong Kong |
| Siu Lan TSANG | China, Hong Kong |
| TSANG SIU LAN | China, Hong Kong |
| Siu Lan TSANG | China, Hong Kong |
| Siu Lan TSANG | China, Hong Kong |
| TSANG SIU LAN | China, Hong Kong |
| Siu Lan TSANG | China, Hong Kong |
| Siu Lan TSANG | China, Hong Kong |
| Siu Wa TSANG | China, Hong Kong |
| TSANG SIU WA | China, Hong Kong |
| Siu Wa TSANG | China, Hong Kong |
| Siu Wa TSANG | China, Hong Kong |
| Siu Wa TSANG | China, Hong Kong |
| TSANG SIU WA | China, Hong Kong |
| Siu Wa TSANG | China, Hong Kong |
| Wai Ling Irene TSANG | Hong Kong |
| Wai Ying TSANG | China, Hong Kong |
| Wai Ying TSANG | Hong Kong |
| Wai Ying TSANG | China, Hong Kong |
| Wai Ying TSANG | China, Hong Kong |
| Wai Ying TSANG | China, Hong Kong |
| WAI YING TSANG | China, Hong Kong |
| Wai Ying TSANG | Hong Kong |
| TSANG WAI YING | China, Hong Kong |
| Wai Ying TSANG | China, Hong Kong |
| Pui Ching, Patrick TSE | Hong Kong |
| Pui Ching, Patrick TSE | Hong Kong |
| Wai Fong Carol TSE | China, Hong Kong |
| Wai Ming TSE | China, Hong Kong |
| Yau Lan TSE | China, Hong Kong |
| TSE Yau Lan | China, Hong Kong |
| Betty Shou Ling Tse Wong | Hong Kong |
| TSE WONG BETTY SHOU LING | Hong Kong |
| Hung Leung TSIM | China, Hong Kong |
| Ka Lee, Kelly TSIM | China, Hong Kong |
| Ka Man, Carmen TSIM | China, Hong Kong |
| Ka Yee TSIM | China, Hong Kong |
| Wing Leung TSIM | China, Hong Kong |
| Yiu Leung TSIM | China, Hong Kong |
| TSOI JIN HUNG | Hong Kong |
| Jin Hung TSOI | Hong Kong |
| Jin Hung TSOI | Hong Kong |
| Sik Tak TSOI | China, Hong Kong |
| TSOI Sik Tak | China, Hong Kong |
| Chung Hou Stanley TSUI | Hong Kong |
| David TSUI | China, Hong Kong |
| TSUI MAN SEE | United Kingdom, Hong Kong |
| Man See TSUI | United Kingdom, Hong Kong |
| Hok Ki, Timothy TUNG | China, Hong Kong |
| Pak Nin TUNG | China, Hong Kong |
| TUNG PAK NIN | China, Hong Kong |
| William Jason TURNER | United States |
| JEAN-LUC, MICHEL, LUCIEN TURPIN | France |
| Jean-Luc, Michel, Lucien TURPIN | France |
| Valeriy TYAN | Russia |
| Sukulaya Uahwatanasakul | Thailand |
| SUKULAYA UAHWATANASAKUL | Thailand |
| Sukulaya Uahwatanasakul | Thailand |
| Meng Tek UNG | France, United States |
| Meng Tek UNG | United States |
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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.