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
Intermediary | Linked to |
---|---|
Robert A. Grove Jr. | South Korea |
Mr WON Jong Ho | South Korea |
Yim, Chang Hyun | South Korea |
Denis Peressounko | South Korea |
Hans Junker | South Korea |
G.T. Kim | South Korea |
CHUN SUNG YONG | South Korea |
DamoTech Co., Ltd | South Korea |
SK Chemicals Co., Ltd. | South Korea |
Hyundai Merchant Marine Co., Ltd. | South Korea |
Hyong S. Koh | South Korea |
Korea Advantech Semiconductor Inc. | South Korea |
Resolution & Finance Corporation | South Korea |
Morgan Stanley - Korea office | South Korea |
Asia Investment Advisers LTD. | South Korea |
Jun Kyeong KIM | South Korea |
Lee James Kee Won | South Korea |
Joe Yi | South Korea |
Joong Hee Lee | South Korea |
Kim Bong Soo (Mr.) | South Korea |
KIM Gi Don | South Korea |
Kim Jin Kyun | South Korea |
SANG HOON YON | South Korea |
Taiksoo Kim | South Korea |
Peum Lee | 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 |
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