Officer:
Hanwon Incorporated
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVER UNIVERSE INC. | Director | 1996-07-18 | - | 23-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LUCKY CASTLE LIMITED | Director | 1996-09-30 | - | 21-AUG-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| JANCHO COMPANY LIMITED | Shareholder | - | - | 12-JUN-1992 | British Virgin Islands | Active | Offshore Leaks |
| JANCHO COMPANY LIMITED | Director | 1993-07-09 | 2004-12-09 | 12-JUN-1992 | British Virgin Islands | Active | Offshore Leaks |
| Friendo Incorporated | Secretary | 2001-02-19 | - | 11-JUN-1992 | British Virgin Islands | Active | Offshore Leaks |
| Friendo Incorporated | Shareholder | - | - | 11-JUN-1992 | British Virgin Islands | Active | Offshore Leaks |
| Friendo Incorporated | Director | 1992-06-11 | - | 11-JUN-1992 | British Virgin Islands | Active | 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.