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 |
---|---|
SON - ByungChul | South Korea |
SUH - Dong Hoon | South Korea |
YANG - Bong Jin | South Korea |
Yeum - Dong Hoon | South Korea |
Chang - Hong Sun | South Korea |
An - Kyung Hyun | South Korea |
Cha - Bong Sang | South Korea |
Chang - Dong Woo | South Korea |
Choi - Yun Hee | South Korea |
Chon - Kilnam | South Korea |
Daesung Industrial Co., Ltd. | South Korea |
Daewoo Shipbuilding & Marine Engineering Co., Ltd. | South Korea |
Hanwha Corp | South Korea |
Hyundai Corporation | South Korea |
Kim - Heecheol | South Korea |
Kim - Jun Su | South Korea |
Kim - Kyung Hee | South Korea |
Kim - Seon Hyeung | South Korea |
Kim - Soo Keun | South Korea |
Kim - Su Ran | South Korea |
Kim - Young Tae | South Korea |
Kweon - Jang Hyuk | South Korea |
Lee - Byung Han | South Korea |
Lee - Eun Soo | South Korea |
Lee - Hwajoon | South Korea |
Lee - Jae Woon | South Korea |
Lee - Jong Phil | South Korea |
Lee - Lena | South Korea |
Lee - Seung Min | South Korea |
Lim - Young Seok | South Korea |
Park - II Tak | South Korea |
Ryu - Jaejun | South Korea |
Ryu - Kyo Won | South Korea |
S&G Company, Ltd. | South Korea |
Samsung C&T Corporation | South Korea |
Seo - Kwang Soo | South Korea |
Shin - Hyup Joo | South Korea |
SK Innovation Co., Ltd. | South Korea |
Song - In Jun | South Korea |
Suh - Sang Bong | South Korea |
Unyayeva - Yuliya | South Korea |
Wooam Holdings Co., Ltd. | South Korea |
You - Jun Sang | South Korea |
Yun - Kwang Jun | South Korea |
Hyun - Cheolwoo | South Korea |
Jo - Sung Choon | South Korea |
Kim - Jae Hak | South Korea |
AHN - Jean | South Korea |
NOH - Helen | South Korea |
Yoo - Sunghyun | South Korea |
KIM DONG RAK | South Korea, China |
HAN GUOJIAN | South Korea, China |
UG HEO | South Korea, North Korea |
UG HEO | South Korea, North 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 |
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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