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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kim - Seung-Bom

  • Linked countries:
    Japan
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
AsiaWeb Acquisition Limited Director 04-FEB-2000 23-SEP-2002 04-FEB-2000 Bermuda - Paradise Papers
AsiaWeb Acquisition Limited Vice-president 04-FEB-2000 23-SEP-2002 04-FEB-2000 Bermuda - Paradise Papers
KnowledgeMatrix Limited Director 18-JAN-2000 03-DEC-2000 18-JAN-2000 Bermuda - Paradise Papers
AB2B Networks Limited Director 18-JAN-2000 03-DEC-2000 18-JAN-2000 Bermuda - Paradise Papers
Xfiniti, Ltd. Director 18-JAN-2000 03-DEC-2000 18-JAN-2000 Bermuda - Paradise Papers
Xfiniti, Ltd. Vice-president 19-JAN-2000 10-NOV-2000 18-JAN-2000 Bermuda - Paradise Papers

Address (2)

Data From
Aoyama Palacio Tower, Level 11, 3-6-7 Kita-Aoyama; Minato-ku; Tokyo 107-0061; Japan Paradise Papers
Samik Apt. 1-1302; Dogok-dong; Kangnam-ku; Seoul 135-090; Republic of Korea Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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