by The International Consortium of Investigative Journalists
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Entity

SUNART FINANCE LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
Chae Hoo Young Director 2004-11-01 - Offshore Leaks
Chae Hoo Young Shareholder 2004-11-01 - Offshore Leaks
Cho Jeong Ho Shareholder 2004-11-01 - Offshore Leaks
Cho Jeong Ho Director 2004-11-01 - Offshore Leaks
JIN Dae Gweon Director 1999-12-23 2004-11-01 Offshore Leaks
JIN Dae Gweon Shareholder - - Offshore Leaks
KIM Gi Don Director 1999-12-23 2004-11-01 Offshore Leaks
KIM Gi Don Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
YU Keun Woo Director 1999-12-21 1999-12-23 Offshore Leaks
YU Keun Woo Shareholder - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Resolution & Finance Corporation - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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