OFFSHORE-COMPANIES-UNDER-INVESTIGATION:NORTH KOREA


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ENTITIES MATCHED WITH “NORTH KOREA” 

ENTITYJURISDICTIONLINKED TODATA FROM
CCG Korea LimitedBritish Virgin IslandsUnited KingdomPanama Papers
GTM KOREA CO. LTD.British Virgin IslandsHong KongPanama Papers
VICTOR CHANDLER (KOREA) LIMITEDBahamasCyprusPanama Papers
Simfoni Bioresources Korea Inc.British Virgin IslandsSingaporePanama Papers
KOREA ASIA INDUSTRIAL LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
FAIRTECH KOREA CORPORATIONSamoaSamoa, Hong KongOffshore Leaks
iAdvantage (Korea) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
UA Korea LimitedNot identifiedNot identified, Hong KongOffshore Leaks
Morgan Stanley – Korea officeNot identifiedNot identifiedOffshore Leaks
Korea Advantech Semiconductor Inc.Not identifiedNot identifiedOffshore Leaks
CAVALLO KOREA FUND, INC.LabuanMalaysiaOffshore Leaks
EURO RESOURCES KOREA LIMITEDHong KongHong KongOffshore Leaks
Korea Deposit Insurance CorporationNot identifiedNot identifiedOffshore Leaks
WINE4ASIA (KOREA), INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Victor Chandler (Korea) LimitedBahamasBahamas Leaks
PEI International Korea Ltd.Cayman IslandsCayman IslandsParadise Papers
Korea LNG LimitedBermudaBermudaParadise Papers
KOREA MOTORS (MALTA) LIMITEDMaltaMaltaParadise Papers
COLONY KOREA KC4 LIMITEDMaltaMaltaParadise Papers
COLONY KOREA HANA LIMITEDMaltaMaltaParadise Papers
FIRST KOREA CORPORATION.Saint Kitts and NevisParadise Papers
Korea Global Group LimitedBritish Virgin IslandsHong KongPandora Papers
Korea Legal Services LimitedBritish Virgin IslandsHong KongPandora Papers
KOREA JINJIHUA ENTERPRISE GROUP LIMITEDNiueHong KongPanama Papers
KOREA JOY INTERNATIONAL DESIGN LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
KOREA-TECHNIC ENERGY CORPORATION LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
KOREA-TECHNIC MINING CORPORATION LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
E. T. KOREA CO., LTD.SamoaSamoaOffshore Leaks
KOREA ASSET MANAGEMENT COMPANY, INC.BahamasBahamas Leaks
EXXONMOBIL GAS VENTURES KOREA LIMITEDBahamasBahamas Leaks
A&E PRODUCTS KOREA LTD.BahamasBahamas Leaks
Generic Korea Protection D Ltd.BahamasBahamas Leaks
Korea Investments Limited Partnership ** INCOMPLETE **Cayman IslandsCayman IslandsParadise Papers
Korea Ras Laffan LNG LimitedBermudaBermudaParadise Papers
TYCO ELECTRONICS (KOREA) MALTA LIMITEDMaltaMaltaParadise Papers
HCP Investments Korea I LtdMaltaMaltaParadise Papers
HCP Investments Korea II LtdMaltaMaltaParadise Papers
HCP KOREA INVESTMENTS V LTDMaltaMaltaParadise Papers
HCP KOREA INVESTMENTS VI LTDMaltaMaltaParadise Papers
HCP Korea Investments VII LtdMaltaMaltaParadise Papers
KOREA CARBON INTERNATIONAL CO., LIMITEDHong KongPandora Papers
SINO-KOREA INTERNATIONAL HOLDINGS CO., LTD.British Virgin IslandsChinaPanama Papers
KOREA ACE TECHNOLOGY HONG KONG) LIMITEDBritish Virgin IslandsTaiwanPanama Papers
TECHSYSTEM KOREA/HONG-KONG LTD. INC.PanamaSwitzerlandPanama Papers
China Korea Energy Development Company LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PAN KOREA BUNKERING & LUB CO., LTD.British Virgin IslandsHong KongPanama Papers
TYCO ELECTRONICS (AMP KOREA) MALTA LIMITEDMaltaMaltaParadise Papers
NORTH SIDEArubaParadise Papers
NORTH GARDENArubaParadise Papers
NORTH LIMITEDMaltaMaltaParadise Papers
North City Holdings LimitedBritish Virgin IslandsChinaPanama Papers
AXMIN KOFI NORTH LIMITEDBritish Virgin IslandsCanadaPanama Papers
NORTH FINANCIAL GROUP LTDBritish Virgin IslandsPanamaPanama Papers
NORTH EXPEDITION PETROLEUM LTD.British Virgin IslandsCyprusPanama Papers
NORTH WINDS ASIA LTD.British Virgin IslandsLatviaPanama Papers
NORTH BONAPARTE LIMITEDBritish Virgin IslandsBahamasPanama Papers
NORTH PACIFIC INDUSTRIES LTD.British Virgin IslandsUnited Arab EmiratesPanama Papers
NORTH OAK MANAGEMENT LTD.British Virgin IslandsPanamaPanama Papers
NORTH SEA ATLANTIC LIMITEDBritish Virgin IslandsJerseyPanama Papers
NORTH DRIVE CONSULTANTS S.A.British Virgin IslandsSwitzerlandPanama Papers
HERITAGE NORTH CHINA LIMITEDBritish Virgin IslandsGuernseyPanama Papers
NORTH OCEAN GROUP LTD.British Virgin IslandsHong KongPanama Papers
AQUA NORTH LTD.British Virgin IslandsLuxembourgPanama Papers
PICO NORTH ASIA LIMITEDBritish Virgin IslandsHong KongPanama Papers
NORTH LAKE HOLDINGS LIMITEDBritish Virgin IslandsJerseyPanama Papers
NORTH CASPIAN SERVICES LIMITEDBritish Virgin IslandsJordanPanama Papers
NORTH AISA LTD.British Virgin IslandsHong KongPanama Papers
NORTH ATLANTIC SERVICES LIMITEDBritish Virgin IslandsGibraltarPanama Papers
HEAD NORTH LIMITEDBritish Virgin IslandsUnited StatesPanama Papers
NORTH COUNTY CORP.British Virgin IslandsVenezuelaPanama Papers
NORTH ATLANTIC VENTURES LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
NORTH LYNNE LIMITEDBahamasGuernseyPanama Papers
NORTH HOLDINGS S.A.PanamaSwitzerlandPanama Papers
NORTH STAR ENTERPRISES LTD.BahamasUnited KingdomPanama Papers
NORTH WEST CONSULTANTS LTD.BahamasIsle of ManPanama Papers
NORTH LINK INTERNATIONAL LIMITEDBahamasUnited KingdomPanama Papers
North Hill Estate LimitedBritish Virgin IslandsJerseyPanama Papers
PF North Investments, Ltd.British Virgin IslandsUnited StatesPanama Papers
NORTH CENTRAL FINANCE LTD.British Virgin IslandsJerseyPanama Papers
North Pacific Ltd.British Virgin IslandsUnited Arab EmiratesPanama Papers
North Rock Associates Ltd.British Virgin IslandsThailandPanama Papers
North Balance Co., Ltd.British Virgin IslandsHong KongPanama Papers
NORTH VALLEY CORPORATIONBahamasSwitzerlandPanama Papers
NORTH PARK TRADING LIMITEDBahamasGuernseyPanama Papers
NORTH-EAST MARITIME CORPORATIONBahamasRussiaPanama Papers
NORTH-WEST INVESTMENTS LIMITEDBahamasIsle of ManPanama Papers
NORTH EUROPEAN LIMITEDBahamasRussiaPanama Papers
NORTH WESTIN CORP.BahamasRussiaPanama Papers
NORTH ELECTRIC CORP.BahamasPanamaPanama Papers
NORTH SECURITY CORP.BahamasPanamaPanama Papers
NORTH HARBOUR SERVICES LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
NORTH WIN INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
NORTH AFRICAN COMMODITIES INC.PanamaSwitzerlandPanama Papers
NORTH CAPITAL GROUP LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
NORTH CARIBBEAN SYSTEMS LIMITEDBahamasBahamas Leaks
NORTH COUNTRY TRADING INC.BahamasBahamas Leaks
NORTH GATE LIMITEDBritish Virgin IslandsUnited Arab EmiratesPanama Papers
NORTH AFRICAN DEVELOPMENTS CORP.PanamaUnited KingdomPanama Papers
NORTH AFRICAN MARKETING INC.PanamaSwitzerlandPanama Papers
NORTH BOREAL CO. LLCNevadaEcuadorPanama Papers
NORTH EQUITIES INC.PanamaJordanPanama Papers
NORTH RIVER (B.V.I.) LIMITEDBritish Virgin IslandsUruguayPanama Papers
EATON PLACE NORTH LIMITEDBritish Virgin IslandsGuernseyPanama Papers
NORTH BEACH PROPERTIES LTD.British Virgin IslandsSwitzerlandPanama Papers
NORTH EAST OIL LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
NORTH VALLEY SYSTEMS CORP.British Virgin IslandsFrancePanama Papers
NORTH SHINE INVESTMENT LTD.British Virgin IslandsPanamaPanama Papers
North West Consultancy LimitedBritish Virgin IslandsGuernseyPanama Papers
NORTH BLUE BAY INC.PanamaUruguayPanama Papers
NORTH STAR FOUNDATIONPanamaBelizePanama Papers
NORTH SHIRE FOUNDATIONPanamaUnited StatesPanama Papers
NORTH OIL TRADING CORP.PanamaRussiaPanama Papers
NORTH STAR S.A.NiueSwitzerlandPanama Papers
NORTH COUNTY SERVICES CORP.PanamaSwitzerlandPanama Papers
NORTH STAR TRADING INC.British Virgin IslandsUnited StatesPanama Papers
9 DEGREES NORTH, INC.PanamaUnited StatesPanama Papers
NORTH WEST DEVELOPMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
MP NORTH ASIA LIMITEDBritish Virgin IslandsHong KongPanama Papers
Nine North Holdings LimitedSeychellesThailandPanama Papers
NORTH SCOUT LTD.SeychellesMonacoPanama Papers
The North Face CorporationSeychellesUruguayPanama Papers
NORTH SPRING LIMITEDSeychellesHong KongPanama Papers
GREATEST NORTH GROUP S.A.PanamaHong KongPanama Papers
NORTH FACE LTD.SeychellesMonacoPanama Papers
North West Minerals Ltd.SeychellesPanamaPanama Papers
NORTH BAY ENTERPRISES S.A.PanamaUnited StatesPanama Papers
NORTH SEVENTEEN HOLDINGS S.A.PanamaSwitzerlandPanama Papers
FIDENTIA NORTH AMERICA INC.PanamaPanamaPanama Papers
NORTH HOUSE LTD.NiueUnited StatesPanama Papers
North Park Ventures Corp.PanamaPortugalPanama Papers
HIGH NORTH INC.PanamaPanamaPanama Papers
POINTING NORTH INC.PanamaCosta RicaPanama Papers
NORTH INVESTORS GLOBAL INC.PanamaLuxembourgPanama Papers
NORTH DRIVE BUSINESS CORP.PanamaBahamasPanama Papers
NORTH BORDER HOLDINGS INC.PanamaGuernseyPanama Papers
NORTH WEYMONT INTERNATIONAL CORPORATIONPanamaUruguayPanama Papers
FIDENTIA NORTH AMERICA INC.PanamaPanamaPanama Papers
North Drive Business LLCNevadaUnited StatesPanama Papers
NORTH DALTON INC.PanamaSpainPanama Papers
North Oaks Holding LimitedSamoaSamoaOffshore Leaks
North Venture Consultant CorpBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
North College Way Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
NORTH FIRST CO., LTD.SamoaSamoaOffshore Leaks
North York International LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
North Bay Development FundCayman IslandsCayman IslandsOffshore Leaks
NORTH POLE STAR CORP.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
COMPASS NORTH VENTURES LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NORTH VIEW DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NORTH CHANNEL DEVELOPMENT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NORTH COMMUNICATIONS INVESTMENTS INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
NORTH LIGHT LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
iAdvantage (North Asia) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
North-East Consulting LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
North Timber Holdings Ltd.Not identifiedRussia, British Virgin IslandsOffshore Leaks
North west Group Ltd.Not identifiedNot identified, RussiaOffshore Leaks
North And South Ltd.Not identifiedUnited States, Not identifiedOffshore Leaks
North Project, Inc.Not identifiedUnited States, British Virgin IslandsOffshore Leaks
North-East Project, Inc.Not identifiedUnited States, British Virgin IslandsOffshore Leaks
North Island Investments Ltd.Not identifiedCanada, Not identifiedOffshore Leaks
North Crown Corp.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
North American Financial Corp.Not identifiedUnited States, Not identifiedOffshore Leaks
North Scale Ltd.Not identifiedBritish Virgin Islands, RussiaOffshore Leaks
NORTH WINDS BEVERAGES LTD.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
NORTH POLE RESOURCES LIMITEDNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Bedford-North Systems Ltd.Not identifiedNot identified, United StatesOffshore Leaks
North Star Consolidated Ltd.Not identifiedBritish Virgin Islands, PanamaOffshore Leaks
North Sheffield Ltd.Not identifiedNot identified, United StatesOffshore Leaks
North-Focus Alliance Inc.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
North-East Group Ltd.Not identifiedBritish Virgin Islands, United StatesOffshore Leaks
North Investments Tech., Ltd.Not identifiedRussia, Not identifiedOffshore Leaks
North Sea Profession Co.Not identifiedHong Kong, Not identifiedOffshore Leaks
North American Seafood CorporationNot identifiedBritish Virgin Islands, Not identifiedOffshore Leaks
North Technolgies, Inc.Not identifiedNot identified, RussiaOffshore Leaks
North-East Capital, Inc.Not identifiedUnited States, British Virgin IslandsOffshore Leaks
UNITED NORTH SUPPLY, LTD.Not identifiedRussia, British Virgin IslandsOffshore Leaks
North Peak TrustCook IslandsNot identifiedOffshore Leaks
North Far Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
NORTH GARDEN GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
North View Worldwide LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
North Ville TrustCook IslandsCook IslandsOffshore Leaks
North America Partners Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
North Fitness Club Ltd.Not identifiedNot identified, United KingdomOffshore Leaks
NORTH RIVER DEVELOPMENT LTD.Not identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Great North International, Ltd.Not identifiedUnited States, Not identifiedOffshore Leaks
NORTH-WEST FINBROK LTD.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
TRUE NORTH LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
KESTREL NORTH LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
True North Group Ltd.Not identifiedCanada, Not identifiedOffshore Leaks
North Pacific Global CorporationNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
North Street LimitedNot identifiedNot identified, British Virgin IslandsOffshore Leaks
North Winds International Ltd.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
North Star, Inc.Not identifiedBritish Virgin Islands, United StatesOffshore Leaks
North Landmark LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
North American Hardwood Inc.Not identifiedNot identified, CanadaOffshore Leaks
North Digit LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
One North Ltd.Not identifiedNot identified, PanamaOffshore Leaks
North Cascades International Corp.Not identifiedUnited States, British Virgin IslandsOffshore Leaks
NORTH GARDEN HOLDINGS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
North Chamber IncorporatedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
NORTH POINT LTD.SamoaSamoaOffshore Leaks

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