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Offshore Leaks Database

Data from
Pandora Papers - Il Shin Corporate Consulting Limited

Connections:

Officer (6)

Role From To Data From
KOREAN FEDERATION OF COMMUNITYCREDIT COOPERATIVES(“SAEMAEULGEUMGO JUNGANGHOE” IN KOREAN) Person of significant control 24-JUN-2019 - Pandora Papers
HONG UNIVERSAL CORP Person of significant control 01-MAR-2018 24-JUN-2019 Pandora Papers
PHOENIXDARTS CO. LTD Person of significant control 01-MAR-2018 - Pandora Papers
HONG INTERNATIONAL CORP Person of significant control 01-MAR-2018 - Pandora Papers
HONG SANGUK Person of significant control 01-MAR-2018 24-JUN-2019 Pandora Papers
IL SHIN CORPORATE CONSULTING LIMITED Designated representative - - 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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