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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Hanover Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    07-NOV-2000

Connections:

Officer (7)

Role From To Data From
Lim - Sung Hun Beneficial owner - - Paradise Papers
McMahon - Gregory J Director 21-MAR-2006 08-SEP-2009 Paradise Papers
McMahon - Gregory J Vice-president 21-MAR-2006 08-SEP-2009 Paradise Papers
Kim - John Jong Seok Director 07-NOV-2000 21-MAR-2006 Paradise Papers
Kim - John Jong Seok President 07-NOV-2000 21-MAR-2006 Paradise Papers
McKenzie - Gregory Morgan Director 08-SEP-2009 - Paradise Papers
McKenzie - Gregory Morgan Vice-president 09-SEP-2009 - Paradise Papers
YUH - Kyuhong President 21-MAR-2006 - Paradise Papers
YUH - Kyuhong Vice-president 07-NOV-2000 21-MAR-2006 Paradise Papers
YUH - Kyuhong Director 07-NOV-2000 - Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 07-NOV-2000 05-MAY-2010 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
Kyuhong Yuh, Esq, 101 Park Avenue; New York; NY 10178; United States of America 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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