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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
KIM SANG ROK Manager 06-JUN-2011 20-DEC-2011 Paradise Papers
KIM* KEUN TAE Alternate manager 28-JUL-2014 26-MAR-2015 Paradise Papers
KIM* DONG UK Manager 06-DEC-2012 26-MAR-2015 Paradise Papers
WALFORD PETER A Manager 06-JUN-2011 - Paradise Papers
GREAVES STEPHEN L Manager 06-JUN-2011 - Paradise Papers
PYO YUNG JOON Manager 24-MAR-2015 - Paradise Papers
LEX CARIBBEAN Secretary 13-JUL-2011 - Paradise Papers
PYO* YUNG JOON Manager 20-DEC-2011 06-DEC-2012 Paradise Papers

Intermediary (1)

Status Data From
CARIBBEAN LEX - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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