A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Officer | Linked to |
---|---|
Lee - Seung Min | South Korea |
Lim - Young Seok | South Korea |
Park - II Tak | South Korea |
Jang - Jin Wong | South Africa, South Korea |
Yoon - Je-Chul | South Africa, South Korea |
YANG - Jae Hyoung | South Africa, South Korea |
Cha - Jae-Neung | South Africa, South Korea |
Cha - Jin Seok | South Africa, South Korea |
Chang - Soon Young | New Zealand, South Korea, United Arab Emirates |
Cha - Sung Keun | South Africa, South Korea |
Choi - Joonsung | South Africa, South Korea |
Choi - Sang Hoon | South Africa, South Korea |
Cho - Ki Haeng | South Africa, South Korea |
HYUN - Sang Soo | South Africa, South Korea |
Jho - Jhoon-Soo | South Africa, South Korea |
Jin - Chengzhe | China, South Korea |
Joung - Jeen Moon | South Africa, South Korea |
KANG - Anthony Donghun | South Korea, United States |
Kang - Seungwoo | South Africa, South Korea |
KIM - Kwang Hoi | South Africa, South Korea |
KIM - Paul Jaykun | South Korea, United States |
Kim - Cheol | South Africa, South Korea |
Kim - Cheon Hong | South Africa, South Korea |
KIM - Hyun Moo | South Africa, South Korea |
Kim - Jang Woo | South Africa, South Korea |
KIM - Jongwon | South Africa, South Korea |
KIM - Kwang-Jin | South Africa, South Korea |
Kim - Shin | South Africa, South Korea |
Kim - Soo Chang | South Africa, South Korea |
Kim - Soo Chul | South Africa, South Korea |
KIM - Sunghwan | South Africa, South Korea |
Kim - Sung Mo | South Africa, South Korea |
Kim - Young Ran | Hong Kong, South Korea |
Kwon - Yong Un | South Africa, South Korea |
Lee - Dong Ho | South Africa, South Korea |
LEE - Dong Kee | South Africa, South Korea |
Lee - Jooick | New Zealand, South Korea |
Lee - Jung Whoon | South Africa, South Korea |
LEE - Kyungheon | South Africa, South Korea |
LEE - Kyu Sun | South Africa, South Korea |
LEE - Poong Woo | South Africa, South Korea |
MOON - Seong Shik | South Africa, South Korea |
Oh - Sae Jung | Greece, South Korea |
PARK - Young Sung | South Africa, South Korea |
RIM - Chae-Moon | South Africa, South Korea |
Yang - Seung Hwa | South Africa, South Korea |
Shin - Heung Shig | South Africa, South Korea |
Shin - OH Kyun | South Africa, South Korea |
Shin - Tack-Cheol | South Africa, South Korea |
Song - Joo Hyun | Japan, South Korea |
SPINALI - Salvatore | Italy, South Korea |
Sung - Hag Young | South Africa, South Korea |
Synn - Jae-Ho | South Korea, United States |
Ullring - Sven B | Norway, South Korea |
Yang - Seung Ern | South Africa, South Korea |
Xfiniti, Ltd. | Bermuda, South Korea |
Chung - IL Young | South Korea, United States |
Han - Jong Chol | Canada, South Korea |
Kang - Dae Woon | South Africa, South Korea |
Kim - Claudia So Jung | South Korea, United States |
Kim - Jung | South Korea, United States |
Rasmussen - Jens | Denmark, South Korea |
Cho - Kyongmok | New Zealand, South Africa, South Korea |
CHO - Jaeyong | New Zealand, South Africa, South Korea |
Han - Chi Woo | New Zealand, South Africa, South Korea |
JANG - Ho Kyung | New Zealand, South Africa, South Korea |
Jang - Hyun Sik | New Zealand, South Africa, South Korea |
Javellana - Emmanuel Q | Philippines, South Korea, United States |
Jeon - Hong-Shik | New Zealand, South Africa, South Korea |
Kim - Hyuk | South Africa, South Korea, United Kingdom |
Kim - John Jong Seok | South Africa, South Korea, United States |
KIM - Jung Han | New Zealand, South Africa, South Korea |
KIM - Kyung Soo | Singapore, South Africa, South Korea |
Kim - Mi Kyung | New Zealand, South Africa, South Korea |
Kim - Moonduck | Malaysia, South Africa, South Korea |
Kim - Myeong-Nam | South Africa, South Korea, United Kingdom |
KIM - Wonki | New Zealand, South Africa, South Korea |
LEE - Jeungmo | New Zealand, South Africa, South Korea |
Won - Giryong | New Zealand, South Africa, South Korea |
Yang - Seung IL | Canada, South Africa, South Korea |
Bang - Byung-Sokh | New Zealand, South Africa, South Korea |
Lim - Sung Hun | Japan, South Africa, South Korea, United States |
Jung - Man Jin | New Zealand, South Africa, South Korea, United States |
Kim - Si-Yeon | New Zealand, South Africa, South Korea, United States |
Park - Young-Sung | New Zealand, South Africa, South Korea, United Kingdom |
Won - Sungyuk | New Zealand, South Africa, South Korea, United States |
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