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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.

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