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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Browse by country South Korea

Incorporation Jurisdiction Linked To Data From
P.F. MARINE CO. S.A. 25-APR-1995 Panama South Korea Panama Papers
K C LEASING CORPORATION 29-AUG-1991 Panama South Korea Panama Papers
NEW OCEAN DX INTERNATIONAL S.A. 10-JUL-1995 Panama South Korea Panama Papers
SODEL ENTERPRISES INC. 08-JUL-2008 Panama South Korea Panama Papers
WESTWOOD RICH FINANCE LIMITED 02-JAN-1998 British Virgin Islands South Korea Panama Papers
SYNERGIE GROUP HOLDINGS CORP 26-APR-2007 British Virgin Islands South Korea Panama Papers
FIRST PACIFIC INTERNATIONAL TANKERS (PANAMA) LIMITED S.A. 03-DEC-1996 Panama South Korea Panama Papers
MEGA OVERSEAS SERVICES LIMITED 16-NOV-1995 British Virgin Islands South Korea Panama Papers
Lilydale Holdings Limited 24-FEB-2005 British Virgin Islands South Korea, British Virgin Islands Offshore Leaks
JADE CROWN GROUP LIMITED 08-SEP-2006 British Virgin Islands British Virgin Islands, South Korea Offshore Leaks
Oriental Fish Co., Ltd. 05-APR-2001 Undetermined South Korea, Not identified Offshore Leaks
Couple Marine Business Limited 26-NOV-1998 Undetermined South Korea, Not identified Offshore Leaks
Denis Peressounko Undetermined Not identified, South Korea Offshore Leaks
Dening International Co. Ltd. 06-FEB-1998 Undetermined British Virgin Islands, South Korea Offshore Leaks
SVAM Limited 30-DEC-1998 Undetermined South Korea, Not identified Offshore Leaks
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