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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Hanwon Incorporated

The Offshore Leaks data is current through 2010
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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

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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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