Entity:
Dening International Co. Ltd.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer | Shareholder | 1998-02-10 | - | Offshore Leaks |
| Denis Peresunko | Director | 1998-02-10 | - | Offshore Leaks |
| Commonwealth Trust Limited | Director | 1998-02-10 | 1998-02-10 | Offshore Leaks |
| Commonwealth Services Limited | Director | 1998-02-10 | 1998-02-10 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Denis Peressounko | - | Offshore Leaks |
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.