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Offshore Leaks Database

Data from
Pandora Papers - Il Shin Corporate Consulting Limited

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SWIFT HARVEST LIMITED ( 豐捷有限公司) Same name as - - Hong Kong - Pandora Papers

Officer (4)

Role From To Data From
IL SHIN CORPORATE CONSULTING LIMITED Designated representative 01-MAR-2018 - Pandora Papers
LOTTE SHOPPING HOLDINGS (HONG KONG) CO. LIMITED Person of significant control 01-MAR-2018 22-AUG-2018 Pandora Papers
LIQUN COMMERCIAL GROUP CO. LTD Person of significant control 22-AUG-2018 - Pandora Papers
LOTTE CORPORATION Person of significant control 01-MAR-2018 22-AUG-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.

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