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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Deloitte Anjin LLC - Korea Auditor 07-FEB-2007 01-JAN-2010 Paradise Papers
Samil PricewaterhouseCoopers Auditor 01-JAN-2010 - Paradise Papers
KIM - Jong Jin Director 01-JAN-2013 28-FEB-2014 Paradise Papers
KIM - Kwang Hoi Director 01-JAN-2012 28-FEB-2014 Paradise Papers
KIM - Jongwon Director 28-MAR-2007 26-FEB-2010 Paradise Papers
SON - ByungChul Director 01-JAN-2013 - Paradise Papers
YANG - Jae Hyoung Director 01-JAN-2012 31-DEC-2012 Paradise Papers
CHO - Jaeyong Director 27-FEB-2008 31-OCT-2008 Paradise Papers
PARK - Young Sung Director 27-FEB-2008 26-FEB-2010 Paradise Papers
KIM - Sunghwan Director 31-OCT-2008 - Paradise Papers
KIM - Chi Man Director 03-MAR-2014 - Paradise Papers
LIM - Jong Kook Director 03-MAR-2014 - Paradise Papers
SHIN - Yongwoo Director 08-DEC-2006 26-FEB-2008 Paradise Papers
YANG - Bong Jin Director 26-FEB-2010 31-DEC-2011 Paradise Papers
Korea Gas Corporation Shareholder - - Paradise Papers
PARK - Dal Director 03-MAR-2014 - Paradise Papers
Hyundai Corporation Shareholder - - Paradise Papers
KWON - Youngsik Director 08-DEC-2006 26-FEB-2008 Paradise Papers
KWON - Youngsik Director 26-FEB-2010 31-DEC-2012 Paradise Papers
KIM - Daljin Director 08-DEC-2006 16-JAN-2009 Paradise Papers
KIM - Daljin Vice-president 08-DEC-2006 10-MAR-2009 Paradise Papers

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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