by The International Consortium of Investigative Journalists
About Download Support Us

Officer

KIM JONG HO

  • Connected to 1 address
  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COSCO ASIA PACIFIC GROUP LIMITED Shareholder 2005-11-25 - 15-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COSCO ASIA PACIFIC GROUP LIMITED Director 2005-11-25 - 15-NOV-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COSCO ASIA PACIFIC INVESTMENT LIMITED Shareholder 2005-11-25 - 08-NOV-2005 British Virgin Islands Active Offshore Leaks
COSCO ASIA PACIFIC INVESTMENT LIMITED Director 2005-11-25 - 08-NOV-2005 British Virgin Islands Active Offshore Leaks
SINTECH DEVELOPMENT LIMITED Shareholder 2005-11-25 - 08-NOV-2005 British Virgin Islands Active Offshore Leaks
SINTECH DEVELOPMENT LIMITED Director 2005-11-25 - 08-NOV-2005 British Virgin Islands Active Offshore Leaks
STARALL INVESTMENT LIMITED Director 2005-10-12 - 16-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
(A) 223-1105 Wooseong Demo Sectioin Seoheon Road, Bundang District Sungnam City, Gyeonggi Korea Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now