by The International Consortium of Investigative Journalists
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Entity

HYUNDAI PRECISION & IND.CO.,LTD.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 29-NOV-1999 Inactivation: 14-FEB-2002 Struck off: 31-DEC-2002
  • Status: Resigned as agent
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HYUNDAI PRECISION & IND. CO.,LTD. Same company as - - 29-NOV-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
QUEENSTOWN S.A. Shareholder 28-JUN-2001 - Panama Papers
RACOMOR S.A. Shareholder 28-JUN-2001 - Panama Papers
THE BEARER Shareholder 29-NOV-1999 28-JUN-2001 Panama Papers
THE BEARER Shareholder 29-NOV-1999 28-JUN-2001 Panama Papers
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Intermediary

Status Data From
RUBEN WEISZMAN & ASOCIADOS ACTIVE LEGAL Panama Papers
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