by The International Consortium of Investigative Journalists
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Officer

Kwon - Hyuk

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEO Holding Co. Beneficial owner - - 14-DEC-2005 Cayman Islands - Paradise Papers - Appleby
CIDO Holding Co. Shareholder - - 15-MAR-2002 Cayman Islands - Paradise Papers - Appleby
CIDO Holding Co. Beneficial owner - - 15-MAR-2002 Cayman Islands - Paradise Papers - Appleby
CIDO Holding Co. Director 22-MAR-2002 08-MAR-2013 15-MAR-2002 Cayman Islands - Paradise Papers - Appleby
CIDO Tanker Holding Co. Shareholder - - 15-MAR-2002 Cayman Islands - Paradise Papers - Appleby
CIDO Tanker Holding Co. Beneficial owner - - 15-MAR-2002 Cayman Islands - Paradise Papers - Appleby
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Address

Data From
Shinhwa Villa 302; 590-38 Panpo-Dong; Seocho-Ku; Seoul; Republic of Korea Paradise Papers - Appleby
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