A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Officer | Linked to |
---|---|
Li Sen U | South Korea |
Pak Evgenia | South Korea |
KIM KWANGIL | South Korea |
MR. PARK JAE SHIN | South Korea |
CHO PYONG SIG 25 SHARES | South Korea |
WON JOON HYOUNG | South Korea |
WON JOON HYONNG | South Korea |
SONG SI HAN | South Korea |
MR. JUN SUNGJAE | South Korea |
JANG DONG GYU | South Korea |
PARK KICHAN | South Korea |
KANG SANG KOO | South Korea |
PARK MI SUK | South Korea |
PARK MISUK | South Korea |
PARK NAM YI | South Korea |
Yoo Soonyeol | South Korea |
Huh Jae Won | South Korea |
YIM HAN SOO | South Korea |
LEE JOO KWAN | South Korea |
JANG ILSOO | South Korea |
PARK SANGYEON | South Korea |
LEE YOUNG SUP | South Korea |
Sung Dal Hoon | South Korea |
HAN MI AE | South Korea |
KUM JONG GYU | South Korea |
KIM KWANG IL | South Korea |
YOO SOUNG JIN | South Korea |
HWANG EL | South Korea |
Lee Sangyup | South Korea |
PARK CHEON HO | South Korea |
SONG, JAE HYUN | South Korea |
LEE JUN HAN | South Korea |
Han Gui Wook | South Korea |
GEUM DONGHYUN | South Korea |
CHON SUK JIN | South Korea |
SUK JIN CHON | South Korea |
LEE SUNG KYU | South Korea |
KIM JIWOO | South Korea |
CHO YUN HO | South Korea |
BYUNG YUL KIM | South Korea |
YOON BYUNGHO | South Korea |
LIM TAE HEUNG | South Korea |
KIM NAM HWAN | South Korea |
LEE GUENG KON | South Korea |
KIM HYE KYUNG | South Korea |
KIM CHANG NAM | South Korea |
BYUNG YUL KIM | South Korea |
CHO YUN HO | South Korea |
KIM SUNG BU | South Korea |
LEE JOO SEOK | South Korea |
SOHN Su Young | South Korea |
KWAK JAEWOON | South Korea |
YOO SANG JOO | South Korea |
CHANG BYUNG GYU | South Korea |
SON YEONG DONG | South Korea |
KIM DONGHWAN | South Korea |
KIM JONGKEUN | South Korea |
LEE HOIN | South Korea |
YBM EDUCATION, INC | South Korea |
WANG BOOKOOK | South Korea |
LEE HONGJANG | South Korea |
JEONG JISANG | South Korea |
YBMSISA.COM, INC | South Korea |
SAMSUN LOGIX CORPORATION | South Korea |
CHONG JIYOUN | South Korea |
Ms Hong Jin Ee | South Korea |
SHIM BO HYUN | South Korea |
KIM HEE SUNG | South Korea |
CHOI BUM SIK | South Korea |
SHOI YUN SIK | South Korea |
SUH MI SOOK | South Korea |
HONG JAE CHAN | South Korea |
LEE KEONHYUNG | South Korea |
Mr. Hong Jae Chan | South Korea |
PARK JINSEONG | 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