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Offshore Leaks Database

Data from
Pandora Papers - Il Shin Corporate Consulting Limited

Connections:

Officer (8)

Role From To Data From
HANKOOK CAPITAL CO. LTD Person of significant control 01-MAR-2018 - Pandora Papers
PRIMO CO. LTD Person of significant control 01-MAR-2018 22-FEB-2019 Pandora Papers
KUMHO & COMPANY INCORPORATION Person of significant control 22-FEB-2019 - Pandora Papers
WELL TO SEA INVESTMENT CO. LTD Person of significant control 01-MAR-2018 22-FEB-2019 Pandora Papers
PARK SAMKOO Person of significant control 22-FEB-2019 - Pandora Papers
KUMHO T&I INCORPORATION Person of significant control 01-MAR-2018 22-FEB-2019 Pandora Papers
IL SHIN CORPORATE CONSULTING LIMITED Designated representative - - Pandora Papers
IL Shin Corporate Consulting Limited Designated representative - - Pandora Papers
IL Shin Corporate Consulting Limited Designated representative 01-MAR-2018 - Pandora 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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