Officer:
Denys Laurence
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAL/SFML Commodities Inc. | Director | 1998-09-25 | 2002-09-30 | 25-SEP-1998 | Not identified | Dead | Offshore Leaks |
| IMT GROUP LIMITED | Director | 2002-03-28 | - | 29-APR-1996 | Not identified | Dead | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Denys M. Laurence | - | Offshore Leaks |
Address (1)
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.