by The International Consortium of Investigative Journalists
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Entity

ING DYF Investments Limited

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 22-JUN-2005
  • Status: Struck / Defunct / Deregistered
  • Registered in: Cook Islands
  • Linked countries: Cook Islands
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Connections

Officer

Role From To Data From
Directcorp Limited Director 2009-01-15 2009-06-24 Offshore Leaks
Fanshawe Limited Director 2005-06-22 2009-01-15 Offshore Leaks
HSBC Trustee (Cook Islands) Limited Shareholder 2005-06-22 - Offshore Leaks
Henderson Limited Director 2005-06-22 2009-01-15 Offshore Leaks
ING (NZ) Administration Pty Limited Shareholder 2005-06-28 - Offshore Leaks
Penrhyn Secretaries Limited Secretary 2005-06-22 2009-01-15 Offshore Leaks
Secorp Limited Secretary 2009-01-15 2009-06-24 Offshore Leaks
Steven Giannoullis Director 2005-06-22 - Offshore Leaks
Stockcorp Limited Director 2009-01-15 2009-06-24 Offshore Leaks
Spinner

Intermediary

Status Data From
ING (NZ) Limited - Offshore Leaks
Spinner

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