by The International Consortium of Investigative Journalists
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Entity

Xfiniti, Ltd.

  • Connected to 4 addresses
  • Connected to 12 officers
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Connections

Officer

Role From To Data From
Cha - Suk Y. Director 10-NOV-2000 16-OCT-2001 Paradise Papers - Appleby
Cha - Suk Y. Chairman 10-NOV-2000 16-OCT-2001 Paradise Papers - Appleby
Cha - Suk Y. Chief executive officer 03-JUL-2000 16-OCT-2001 Paradise Papers - Appleby
E-Jung & Co Auditor 16-DEC-2002 28-OCT-2005 Paradise Papers - Appleby
Groot - Jacobus Director 10-NOV-2000 10-NOV-2000 Paradise Papers - Appleby
Holmes - Felicity R Secretary 19-JAN-2000 28-OCT-2005 Paradise Papers - Appleby
Hong - Seok-Kyu Director 10-NOV-2000 16-OCT-2001 Paradise Papers - Appleby
Kim - Seung-Bom Director 18-JAN-2000 03-DEC-2000 Paradise Papers - Appleby
Kim - Seung-Bom Vice-president 19-JAN-2000 10-NOV-2000 Paradise Papers - Appleby
LEE - Dong Kee Auditor 15-MAR-2002 20-NOV-2003 Paradise Papers - Appleby
LEE - Young Mo Is signatory for - - Paradise Papers - Appleby
LEE - Young Mo Vice-president 16-OCT-2001 28-OCT-2005 Paradise Papers - Appleby
LEE - Young Mo Director 16-OCT-2001 28-OCT-2005 Paradise Papers - Appleby
Leach - Tony Director 10-NOV-2000 10-NOV-2000 Paradise Papers - Appleby
MacMillan - Brendan P President 19-JAN-2000 10-NOV-2000 Paradise Papers - Appleby
MacMillan - Brendan P Director 18-JAN-2000 03-DEC-2000 Paradise Papers - Appleby
Synn - Jae-Ho Is signatory for - - Paradise Papers - Appleby
Synn - Jae-Ho President 16-OCT-2001 28-OCT-2005 Paradise Papers - Appleby
Synn - Jae-Ho Chief financial officer 22-MAY-2000 28-OCT-2005 Paradise Papers - Appleby
Synn - Jae-Ho Director 16-OCT-2001 28-OCT-2005 Paradise Papers - Appleby
Yeum - Dong Hoon Director 01-MAR-2002 28-OCT-2005 Paradise Papers - Appleby
Yeum - Dong Hoon Director 18-JAN-2000 03-DEC-2000 Paradise Papers - Appleby
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Address

Data From
120 East 11th Street; New York 10003; United States of America Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Samik Apt. 1-1302; Dogok-dong; Kangnam-ku; Seoul 135-090; Republic of Korea Paradise Papers - Appleby
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