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
Address | Linked to |
---|---|
Sajik APT #2, 1-8 Sajik-dong | South Korea |
Daechi i'park 1062302 | South Korea |
4f1. 412 57 Nonhyeon-ro | South Korea |
Tower Palace APT. A-5404 | South Korea |
Tower Palace SPT. C-5203 | South Korea |
26 Jong No | South Korea |
140-1901 Banpo XI Apt | South Korea |
Roundbox Partners Co., Ltd. | South Korea |
105 -101, 286-1 Deokso-ro | South Korea |
HyundaeCheong Rim-Town | South Korea |
330-315 Seongbuk-dong | South Korea |
18 Yeoksam-ro 18-gil | South Korea |
29 Jukjeon-ro Suji-gu | South Korea |
171 Dolma-ro, | South Korea |
26th Floor | South Korea |
205-304, 35 | South Korea |
338 Pangyo-ro | South Korea |
101, Jangmi-ro | South Korea |
12 Jukhyeon-ro Giheung-gu | South Korea |
Mullae Xi 102-301 | South Korea |
Dogok-2 Dong | South Korea |
101-2703 Shinjung-ro, 203 Bun-Gil 61 | South Korea |
8 Dorim-ro 91-gil Yeongdeungpo-gu | South Korea |
Wi-city 11 san Xi 2 203-103 | South Korea |
#662, Gyeongin-Ro | South Korea |
101-904 Dongsomun-ro 20 na-gil 47 | South Korea |
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