LSKA Properties I, 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
- Incorporated
- 1998-12-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82005027
Relationships
- [Directorship, incoming] director of Lee - Dong Ho
- [Directorship, incoming] secretary of Ferguson - Dawna
- [Directorship, incoming] director of Yoon - Je-Chul
- [Directorship, incoming] secretary of Showers - Yalonda C
- [Directorship, incoming] director of Kim - Cheon Hong
- [Directorship, incoming] director of Nahm - Nathan I
- [Directorship, incoming] director of Kim - Sung Tae
- [Directorship, incoming] director of Kim - Soo Chang
- [Directorship, incoming] director of Griffiths - Dawn C
- [Directorship, incoming] secretary of Nasir - Aqeelah
- [Directorship, incoming] director of Kwon - Yong Un
- [Directorship, incoming] director of Kim - Soo Chul
- [Directorship, incoming] director of Shin - Heung Shig
- [Directorship, incoming] director of Collis - John Charles Ross
- [Directorship, incoming] director of Grayken - John P.
- [Directorship, incoming] director of Short IV - Ellis
- [Directorship, incoming] director of Dell - J D
- [Directorship, incoming] auditor Samil Accounting Corporation
- [Directorship, incoming] director of Yoon - Je-Chul
- [Directorship, incoming] director of Lee - Jung Whoon
- [Directorship, incoming] director of Joung - Jeen Moon
- [Directorship, incoming] president of Grayken - John P.
- [Directorship, incoming] president of Grayken - John P.
- [Directorship, incoming] president of Yoon - Je-Chul
- [Directorship, incoming] president of Short IV - Ellis
- [Directorship, incoming] president of Kim - Cheon Hong
- [Directorship, incoming] vice-president of Lee - Jung Whoon
- [Directorship, incoming] vice-president of Joung - Jeen Moon
- [Directorship, incoming] vice-president of Kim - Sung Tae
- [Directorship, incoming] vice-president of Short IV - Ellis
- [Directorship, incoming] vice-president of Dell - J D
- [Directorship, incoming] vice-president of Velvin III - Benjamin D
- [Directorship, incoming] vice-president of Corcoran - Robert J
- [Ownership, incoming] shareholder of LSKA Holdings I, Ltd.