The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
KIM - Mann Q. Director 17-DEC-1990 05-JUL-2001 Paradise Papers
Sohn - Sung Il Director 22-NOV-1989 17-DEC-1990 Paradise Papers
Sohn - Sung Il Treasurer 22-NOV-1989 22-NOV-1989 Paradise Papers
LEE - Seung Gwon Director 22-NOV-1989 05-JUL-2001 Paradise Papers
LEE - Seung Gwon Treasurer 17-DEC-1990 05-JUL-2001 Paradise Papers
KIM - Syng Jeung Director 22-NOV-1989 05-JUL-2001 Paradise Papers
KIM - Syng Jeung President 22-NOV-1989 05-JUL-2001 Paradise Papers
Boyles - Jean Secretary 22-NOV-1989 31-MAR-1998 Paradise Papers
Correia - Deborah Secretary 28-MAY-1999 05-JUL-2001 Paradise Papers
Berry - Angela S Director 22-NOV-1989 11-MAR-1996 Paradise Papers
Berry - Angela S Vice-president 22-NOV-1989 11-MAR-1996 Paradise Papers
Steede - Sheena A Secretary 31-MAR-1998 28-MAY-1999 Paradise Papers
Bodi - James Alexander Director 21-FEB-2000 05-JUL-2001 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 31-MAR-1997 05-JUL-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 22-NOV-1989 28-MAY-1999 Paradise Papers
Morris - A Shaun Director 11-MAR-1996 05-JUL-2001 Paradise Papers
Morris - A Shaun Vice-president 11-MAR-1996 05-JUL-2001 Paradise Papers
Morris - A Shaun Director 22-NOV-1989 05-NOV-1991 Paradise Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more