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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Xfiniti, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    18-JAN-2000
  • Closed:
    31-JAN-2000

Connections:

Officer (12)

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

Address (4)

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

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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