Entity:
KC Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sonmi Julia Cho | Beneficiary | 2004-01-30 | - | Offshore Leaks |
| Raymond Sung Han Cho | Beneficiary | 2004-01-30 | - | Offshore Leaks |
| Wha-Yon Erika Cho | Beneficiary | 2004-01-30 | - | Offshore Leaks |
| In Yoon Kim | Trust settlor | 2004-01-30 | - | Offshore Leaks |
| Kyu IL Cho | 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 | 2007-01-20 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2004-04-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Albrecht & Barney | - | Offshore Leaks |
Address (1)
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.