More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Officer | Linked to |
---|---|
Kyu IL Cho | South Korea |
Lee Joong Hee | South Korea |
KIM Cha Kristen Yoo Joo | South Korea |
Cho Min Ho | South Korea |
LEE Chung Gu | South Korea |
HAN DONG BANG | South Korea |
Hwang In Seok | South Korea |
HUH Yong | South Korea |
YU Keun Woo | South Korea |
Ildoo Kim | South Korea |
KIM JONG HO | South Korea |
Hwy Jae Chung | South Korea |
Mun Kwang Nam | South Korea |
John Woo Kim | South Korea |
Mr. Charles Kim | South Korea |
Oh Jung Hyun | South Korea |
Hoo Ja Sung | South Korea |
Lee Byung Koo | South Korea |
Mr. Yamashita Kenichi | South Korea |
Mr. Park Choonggyu | South Korea |
Denis Peresunko | South Korea |
Yang Youjin | South Korea |
Choi Keum Suck | South Korea |
Wang Wen Chen | South Korea |
Kang Hyung IL | South Korea |
Chae Yoon Byuang | South Korea |
Etienne Sancho | South Korea |
Yong Deug Hwang | South Korea |
Bluefield Shipping Co., Ltd. | South Korea |
CHANG WON SUN | South Korea |
Jae Jyoon Rhim | South Korea |
KIM Teak Ho | South Korea |
Ahn Youngil | South Korea |
LIM Yong Joo | South Korea |
Woo Jong Kim | South Korea |
KTB Network Corporation | South Korea |
The issue of Yong Deug Hwang | South Korea |
KIM Gi Don | South Korea |
Young OK Kim | South Korea |
NA Sung Hwa | South Korea |
YOON SEOKJAE | South Korea |
PARK IN SIK | South Korea |
JUNG Kilho | South Korea |
Baek Sungyub | South Korea |
SEOK JONG LIM | South Korea |
PARK HYON SOO | South Korea |
Hye Yong Kim | South Korea |
Jai-Whan KIM | South Korea |
CHO Young Min | South Korea |
LEE, SAT-BYUL | South Korea |
PMC Corporation | South Korea |
Gim Seong Gon | South Korea |
Kim Bo Un and Kim Hee Un | South Korea |
Won Ik Paek | South Korea |
HEEMIN KANG | South Korea |
JAE IL LEE | South Korea |
Koh Soon Jong | South Korea |
Song Han Joo | South Korea |
Yoo Sungdeuk | South Korea |
PARK Jaeshin | South Korea |
LEE Soo Young | South Korea |
KIM Myoung Hwan | South Korea |
Young Hae (James) Chong | South Korea |
EUN A YOOK | South Korea |
Soo Jin Kim | South Korea |
PARK Kitae | South Korea |
YOON Su Kwi | South Korea |
HWANG, DOE-YUN | South Korea |
BAIK In Soon | South Korea |
Lee Ik Soo | South Korea |
Neal, McGrath | South Korea |
Robertson, Beresford Paul | South Korea |
LEE Soon Gyu | South Korea |
Chung Hyun Jae | South Korea |
JIN HYUK KIM | South Korea |
Lee Kil Woo | South Korea |
LEE Young Hak | Hong Kong, South Korea |
Sharecorp Limited | Italy, Canada, Australia, United States, Philippines, South Korea, Mauritius, Guernsey, United Arab Emirates, Russia, Germany, Hong Kong, Kazakhstan, Taiwan, Japan, Thailand, Switzerland, China, Djibouti, Indonesia, Spain, British Virgin Islands, United Kingdom, Sri Lanka, Greece, India, Singapore, Malaysia, Not identified, Turkey |
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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