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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
KIM - Mann Q. Director 17-DEC-1990 05-JUL-2001 Paradise Papers
Sohn - Sung Il Director 22-NOV-1989 17-DEC-1990 Paradise Papers
Sohn - Sung Il Treasurer 22-NOV-1989 22-NOV-1989 Paradise Papers
LEE - Seung Gwon Director 22-NOV-1989 05-JUL-2001 Paradise Papers
LEE - Seung Gwon Treasurer 17-DEC-1990 05-JUL-2001 Paradise Papers
KIM - Syng Jeung Director 22-NOV-1989 05-JUL-2001 Paradise Papers
KIM - Syng Jeung President 22-NOV-1989 05-JUL-2001 Paradise Papers
Boyles - Jean Secretary 22-NOV-1989 31-MAR-1998 Paradise Papers
Correia - Deborah Secretary 28-MAY-1999 05-JUL-2001 Paradise Papers
Berry - Angela S Director 22-NOV-1989 11-MAR-1996 Paradise Papers
Berry - Angela S Vice-president 22-NOV-1989 11-MAR-1996 Paradise Papers
Steede - Sheena A Secretary 31-MAR-1998 28-MAY-1999 Paradise Papers
Bodi - James Alexander Director 21-FEB-2000 05-JUL-2001 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 31-MAR-1997 05-JUL-2001 Paradise Papers
Bubenzer - Peter - Bermuda Director 22-NOV-1989 28-MAY-1999 Paradise Papers
Morris - A Shaun Director 11-MAR-1996 05-JUL-2001 Paradise Papers
Morris - A Shaun Vice-president 11-MAR-1996 05-JUL-2001 Paradise Papers
Morris - A Shaun Director 22-NOV-1989 05-NOV-1991 Paradise 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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