The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Xfiniti, Ltd.

Appleby data is current through 2014
read more
  • 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

Explore more from

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.

Download data

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