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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

LSKA Holdings I, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    24-DEC-1998
  • Closed:
    07-AUG-2001

Connections:

Officer (19)

Role From To Data From
Lee - Dong Ho Director 22-MAR-2001 08-AUG-2002 Paradise Papers
Nahm - Nathan I Director 22-MAR-2001 08-AUG-2002 Paradise Papers
Velvin III - Benjamin D Vice-president 02-FEB-1999 15-MAR-2001 Paradise Papers
Corcoran - Robert J Vice-president 02-FEB-1999 17-JAN-2000 Paradise Papers
Kim - Soo Chang Director 26-FEB-1999 08-AUG-2002 Paradise Papers
Samil Accounting Corporation Auditor 02-FEB-1999 03-NOV-2005 Paradise Papers
Joung - Jeen Moon Director 08-AUG-2002 03-NOV-2005 Paradise Papers
Joung - Jeen Moon Vice-president 08-AUG-2002 03-NOV-2005 Paradise Papers
Kim - Cheon Hong President 24-MAR-2001 24-MAY-2002 Paradise Papers
Kim - Cheon Hong Director 22-MAR-2001 24-MAY-2002 Paradise Papers
Dell - J D Vice-president 02-FEB-1999 15-MAR-2001 Paradise Papers
Dell - J D Director 02-FEB-1999 15-MAR-2001 Paradise Papers
Kim - Sung Tae Vice-president 24-MAR-2001 22-OCT-2001 Paradise Papers
Kim - Sung Tae Director 22-MAR-2001 03-NOV-2005 Paradise Papers
Lee - Jung Whoon Director 22-OCT-2001 08-AUG-2002 Paradise Papers
Lee - Jung Whoon Vice-president 22-OCT-2001 08-AUG-2002 Paradise Papers
Griffiths - Dawn C Director 19-SEP-2000 15-MAR-2001 Paradise Papers
Ferguson - Dawna Secretary 02-FEB-1999 16-MAR-2001 Paradise Papers
Collis - John Charles Ross Director 02-FEB-1999 26-FEB-1999 Paradise Papers
Yoon - Je-Chul Director 24-MAY-2002 03-NOV-2005 Paradise Papers
Yoon - Je-Chul President 24-MAY-2002 03-NOV-2005 Paradise Papers
Yoon - Je-Chul Director 26-FEB-1999 12-MAR-2001 Paradise Papers
Short IV - Ellis President 07-JUN-1999 19-SEP-2000 Paradise Papers
Short IV - Ellis Vice-president 02-FEB-1999 26-FEB-1999 Paradise Papers
Short IV - Ellis Director 02-FEB-1999 19-SEP-2000 Paradise Papers
Grayken - John P. President 02-FEB-1999 02-JUN-1999 Paradise Papers
Grayken - John P. President 19-SEP-2000 15-MAR-2001 Paradise Papers
Grayken - John P. Director 02-FEB-1999 15-MAR-2001 Paradise Papers
Showers - Yalonda C Secretary 14-MAR-2001 24-MAR-2001 Paradise Papers
Nasir - Aqeelah Secretary 24-MAR-2001 03-NOV-2005 Paradise Papers

Address (3)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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