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 |
---|---|
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 |
Jang - Jin Wong | South Africa, South Korea |
Yoon - Je-Chul | 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 |
Cho - Kyongmok | New Zealand, South Africa, South Korea |
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 |
Lim - Sung Hun | Japan, South Africa, South Korea, United States |
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