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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (53)

Role From To Data From
Sung - Hag Young Director 29-APR-2004 01-APR-2005 Paradise Papers
Seo - Woowon Is signatory for - - Paradise Papers
Jang - Jin Wong Is signatory for - - Paradise Papers
Kim - Chang Geun Director 08-DEC-2000 11-APR-2002 Paradise Papers
Park - Suk Won Alternate director 24-DEC-1999 05-JAN-2001 Paradise Papers
Hyun - Cheolwoo Is signatory for - - Paradise Papers
Jo - Sung Choon Is signatory for - - Paradise Papers
Park - Miyi Director 02-FEB-2011 08-MAR-2013 Paradise Papers
Bong - Jeong Khee Director 08-SEP-1997 05-JAN-2001 Paradise Papers
Cho - Kyongmok Is signatory for - - Paradise Papers
Choi - Hee Director 08-MAR-2013 01-MAR-2014 Paradise Papers
SK Corporation Shareholder - - Paradise Papers
Yoo - Sunghyun Director 02-FEB-2011 08-MAR-2013 Paradise Papers
Choi - Joonsung Director 14-APR-2010 01-SEP-2010 Paradise Papers
Kim - Mi Kyung Director 29-MAY-2009 02-FEB-2011 Paradise Papers
Kim - Sung Mo Director 16-APR-2008 01-JAN-2009 Paradise Papers
Lee - Kyou Bin Director 08-DEC-2000 11-APR-2002 Paradise Papers
Lee - Kyou Bin Director 21-NOV-2003 01-FEB-2006 Paradise Papers
SK Innovation Co., Ltd. Shareholder - - Paradise Papers
Lee - Chan Yul Director 18-SEP-2000 11-APR-2002 Paradise Papers
Lee - Chan Yul Director 21-NOV-2003 19-MAR-2004 Paradise Papers
Joon Yu - Jeong President 11-APR-2002 19-MAR-2004 Paradise Papers
Joon Yu - Jeong Director 11-APR-2002 19-MAR-2004 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