The International Consortium of Investigative Journalists Home Download Support Us

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 (54)

Role From To Data From
Jang - Gi-Hoon Secretary 21-MAR-2008 31-JAN-2009 Paradise Papers
Hong - Weongi Secretary 24-MAR-2006 21-MAR-2008 Paradise Papers
Daesung Industrial Co., Ltd. Shareholder - - Paradise Papers
Lee - Eung Kyu Director 29-MAR-2007 - Paradise Papers
KIM - Seoung Moon Director 03-DEC-1999 01-FEB-2001 Paradise Papers
Hanwha Corp Shareholder - - Paradise Papers
RYU - Hyung Seon Director 01-JUL-2001 14-MAR-2003 Paradise Papers
LEE - Yun Hee Director 01-JUL-2000 03-JUL-2001 Paradise Papers
Kim - Won-Ki Director 01-JUN-2005 - Paradise Papers
KIM - Suk-joo Secretary 25-MAR-2011 - Paradise Papers
Park - Noh-Dai Director 21-MAR-2008 25-MAR-2011 Paradise Papers
JIN - Kwang Man Director 25-MAR-2011 - Paradise Papers
LEE - Seung Tae Director 03-DEC-1999 01-JUL-2001 Paradise Papers
KIM - Young Cheol Director 01-JUL-2001 14-MAR-2003 Paradise Papers
Choi - Choong Kyung Director 03-DEC-1999 01-JUL-2000 Paradise Papers
KPMG - Korea, Seoul Auditor 03-DEC-1999 01-MAR-2001 Paradise Papers
Lee - Eun-Ho Director 25-MAR-2011 - Paradise Papers
LG International Corp. Shareholder - - Paradise Papers
Jang - Hyun Sik Director 01-FEB-2001 29-MAR-2007 Paradise Papers
KPMG - Samjong Corp Auditor 01-MAR-2001 - 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