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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (8)

Role From To Data From
Raymond Sung Han Cho Beneficiary 2004-01-30 - Offshore Leaks
Wha-Yon Erika Cho Beneficiary 2004-01-30 - Offshore Leaks
Sonmi Julia Cho Beneficiary 2004-01-30 - Offshore Leaks
Kyu IL Cho Trust settlor 2004-01-30 - Offshore Leaks
In Yoon Kim Trust settlor 2004-01-30 - Offshore Leaks
Ken Won-Young Cho Beneficiary 2004-01-30 - Offshore Leaks
Ken Won-Young Cho Protector 2004-01-30 - Offshore Leaks
Ken Won-Young Cho Trustee of trust 2004-01-30 - Offshore Leaks
Portcullis TrustNet Group A&B Signatories Bank signatory 2004-08-20 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2004-04-19 - Offshore Leaks

Intermediary (1)

Status Data From
Albrecht & Barney - Offshore Leaks

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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