Xfiniti, Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, KR, US
- Incorporated
- 2000-01-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82004166
Relationships
- [Directorship, incoming] director of Kim - Seung-Bom
- [Directorship, incoming] director of Cha - Suk Y.
- [Directorship, incoming] director of Hong - Seok-Kyu
- [Directorship, incoming] director of Yeum - Dong Hoon
- [Directorship, incoming] director of MacMillan - Brendan P
- [Directorship, incoming] director of Leach - Tony
- [Directorship, incoming] director of Groot - Jacobus
- [Directorship, incoming] secretary of Holmes - Felicity R
- [Directorship, incoming] director of Synn - Jae-Ho
- [Directorship, incoming] director of LEE - Young Mo
- [Directorship, incoming] director of Yeum - Dong Hoon
- [Directorship, incoming] auditor LEE - Dong Kee
- [Directorship, incoming] auditor E-Jung & Co
- [Directorship, incoming] chairman of Cha - Suk Y.
- [Directorship, incoming] chief executive officer of Cha - Suk Y.
- [Directorship, incoming] chief financial officer of Synn - Jae-Ho
- [Directorship, incoming] vice-president of LEE - Young Mo
- [Directorship, incoming] vice-president of Kim - Seung-Bom
- [Directorship, incoming] president of MacMillan - Brendan P
- [Directorship, incoming] president of Synn - Jae-Ho
- [Directorship, incoming] is signatory for LEE - Young Mo
- [Directorship, incoming] is signatory for Synn - Jae-Ho