Officer:
LEE - Young Mo
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KnowledgeMatrix Limited | Director | 15-OCT-2001 | 08-OCT-2004 | 18-JAN-2000 | Bermuda | - | Paradise Papers |
| KnowledgeMatrix Limited | Vice-president | 15-OCT-2001 | 08-OCT-2004 | 18-JAN-2000 | Bermuda | - | Paradise Papers |
| AB2B Networks Limited | Vice-president | 15-OCT-2001 | 08-OCT-2004 | 18-JAN-2000 | Bermuda | - | Paradise Papers |
| AB2B Networks Limited | Director | 15-OCT-2001 | 08-OCT-2004 | 18-JAN-2000 | Bermuda | - | Paradise Papers |
| Xfiniti, Ltd. | Is signatory for | - | - | 18-JAN-2000 | Bermuda | - | Paradise Papers |
| Xfiniti, Ltd. | Vice-president | 16-OCT-2001 | 28-OCT-2005 | 18-JAN-2000 | Bermuda | - | Paradise Papers |
| Xfiniti, Ltd. | Director | 16-OCT-2001 | 28-OCT-2005 | 18-JAN-2000 | Bermuda | - | Paradise Papers |
Address (1)
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.