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Offshore Leaks Database

Data from
Pandora Papers - Il Shin Corporate Consulting Limited

Connections:

Officer (8)

Role From To Data From
HANKOOK CAPITAL CO. LTD Person of significant control 01-MAR-2018 - Pandora Papers
PRIMO CO. LTD Person of significant control 01-MAR-2018 22-FEB-2019 Pandora Papers
KUMHO & COMPANY INCORPORATION Person of significant control 22-FEB-2019 - Pandora Papers
WELL TO SEA INVESTMENT CO. LTD Person of significant control 01-MAR-2018 22-FEB-2019 Pandora Papers
PARK SAMKOO Person of significant control 22-FEB-2019 - Pandora Papers
KUMHO T&I INCORPORATION Person of significant control 01-MAR-2018 22-FEB-2019 Pandora Papers
IL SHIN CORPORATE CONSULTING LIMITED Designated representative - - Pandora Papers
IL Shin Corporate Consulting Limited Designated representative - - Pandora Papers
IL Shin Corporate Consulting Limited Designated representative 01-MAR-2018 - Pandora Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more