by The International Consortium of Investigative Journalists
About Download Support Us

Officer

JESSE KIM

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EURO ASIA HOLDING LIMITED Shareholder 04-OCT-2007 - 04-OCT-2007 Bahamas Defaulted Panama Papers
Spinner

Officer

Role From To Data From
JESSE KIM Similar name and address as - - Panama Papers
KIM JESSE Probably same officer as - - Bahamas Leaks
Spinner

Address

Data From
M-3-19; Plaza Damas; Sri Hartamas; 50480 Kuala Lumpur; Malaysia Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now