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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 (50)

Role From To Data From
Oh - Sang-Kyung Managing director 01-FEB-2011 31-JUL-2012 Paradise Papers
Park - In-Whan Secretary 27-DEC-2010 26-DEC-2013 Paradise Papers
KIM - Ki-Man Secretary 25-JAN-1999 01-JUL-2000 Paradise Papers
LEE - Poong Wong Director 04-JAN-2001 31-MAR-2004 Paradise Papers
KANG - In Ku Director 01-AUG-1999 31-DEC-1999 Paradise Papers
HONG - Dong-Pyo Director 17-JAN-1997 01-AUG-1999 Paradise Papers
Oh - Kwang-Seong Director 01-JAN-2000 19-MAY-2000 Paradise Papers
Park - Won-Jin Director 25-JAN-1999 01-JAN-2000 Paradise Papers
Daewoo International Corporation Shareholder - - Paradise Papers
YANG - Su-Yeong Director 20-MAY-2000 31-MAR-2004 Paradise Papers
Park - Pil Director 25-FEB-2011 - Paradise Papers
Seung - Byeong-Ook Secretary 01-FEB-2009 26-DEC-2010 Paradise Papers
Kim - Hyuk Managing director 01-FEB-2007 01-FEB-2009 Paradise Papers
Lee - Eun-Ho Director 25-FEB-2011 - Paradise Papers
Lee - Sangyup Steve Secretary 01-JUL-2000 22-DEC-2003 Paradise Papers
Jho - Jhoon-Soo Director 27-JAN-2007 - Paradise Papers
RIM - Chae-Moon Director 31-MAR-2004 26-JAN-2007 Paradise Papers
LIM - Yoon Taek Director 01-JAN-2003 09-JUN-2004 Paradise Papers
Kim - Shin Director 26-FEB-2010 24-FEB-2011 Paradise Papers
KPMG - Samjong Corp Auditor 22-NOV-2000 11-DEC-2008 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.

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