Officer:
AHN YEON JAI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Golden Ocean Capital Limited | Shareholder | 2006-11-23 | - | 23-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Golden Ocean Capital Limited | Director | 2006-11-23 | - | 23-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| I. LEGAL CAPITAL LIMITED | Shareholder | 2006-11-01 | - | 01-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| I. LEGAL CAPITAL LIMITED | Director | 2006-11-01 | - | 01-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| RICH CIRCLE CONSULTANTS LIMITED | Shareholder | 2006-11-01 | - | 28-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
| RICH CIRCLE CONSULTANTS LIMITED | Director | 2006-11-01 | - | 28-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
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.