by The International Consortium of Investigative Journalists
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Officer

KIM Gi Don

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SUNART FINANCE LIMITED Director 1999-12-23 2004-11-01 24-SEP-1999 British Virgin Islands Active Offshore Leaks
SUNART FINANCE LIMITED Shareholder - - 24-SEP-1999 British Virgin Islands Active Offshore Leaks
TRACKVILLA HOLDINGS LIMITED Director 1999-12-23 2004-11-01 02-DEC-1999 British Virgin Islands Active Offshore Leaks
TRACKVILLA HOLDINGS LIMITED Shareholder - - 02-DEC-1999 British Virgin Islands Active Offshore Leaks
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Address

Data From
7th Fl., Taewon Bldg. 143-40, Samsung-dong Kangnam-Ku Seoul Offshore Leaks
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