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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Lee - Bong Duk Director 01-OCT-1998 31-DEC-2009 Paradise Papers
Ha - Young Hyun Secretary 05-JAN-2004 31-DEC-2009 Paradise Papers
Ginder Sr. - Paul Chairman 28-MAY-1996 01-OCT-1998 Paradise Papers
Ginder Sr. - Paul Director 28-MAY-1996 01-OCT-1998 Paradise Papers
Ginder - Paul A Director 28-MAY-1996 29-MAY-1996 Paradise Papers
Ginder - Paul A Managing director 28-MAY-1996 29-MAY-1999 Paradise Papers
Moon - Hang Up Director 28-MAY-1996 31-DEC-2009 Paradise Papers
Moon - Hang Up President 05-JAN-2004 31-DEC-2009 Paradise Papers
ATC DIRECTORS LTD Director 27-MAY-1996 28-MAY-1996 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 02-FEB-2000 05-JAN-2004 Paradise Papers

Intermediary (1)


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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