Entity:
ING DYF Investments Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Steven Giannoullis | Director | 2005-06-22 | - | Offshore Leaks |
| ING (NZ) Administration Pty Limited | Shareholder | 2005-06-28 | - | Offshore Leaks |
| HSBC Trustee (Cook Islands) Limited | Shareholder | 2005-06-22 | - | Offshore Leaks |
| Fanshawe Limited | Director | 2005-06-22 | 2009-01-15 | Offshore Leaks |
| Henderson Limited | Director | 2005-06-22 | 2009-01-15 | Offshore Leaks |
| Penrhyn Secretaries Limited | Secretary | 2005-06-22 | 2009-01-15 | Offshore Leaks |
| Stockcorp Limited | Director | 2009-01-15 | 2009-06-24 | Offshore Leaks |
| Directcorp Limited | Director | 2009-01-15 | 2009-06-24 | Offshore Leaks |
| Secorp Limited | Secretary | 2009-01-15 | 2009-06-24 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ING (NZ) Limited | - | 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.