Officer:
KIM JONG HO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STARALL INVESTMENT LIMITED | Director | 2005-10-12 | - | 16-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COSCO ASIA PACIFIC GROUP LIMITED | Shareholder | 2005-11-25 | - | 15-NOV-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| COSCO ASIA PACIFIC GROUP LIMITED | Director | 2005-11-25 | - | 15-NOV-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SINTECH DEVELOPMENT LIMITED | Shareholder | 2005-11-25 | - | 08-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| SINTECH DEVELOPMENT LIMITED | Director | 2005-11-25 | - | 08-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| COSCO ASIA PACIFIC INVESTMENT LIMITED | Shareholder | 2005-11-25 | - | 08-NOV-2005 | British Virgin Islands | Active | Offshore Leaks |
| COSCO ASIA PACIFIC INVESTMENT LIMITED | Director | 2005-11-25 | - | 08-NOV-2005 | 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.