Entity:
DENHOLM INVESTMENT HOLDINGS LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR ANDREAS T MOUSTRAS | Director | 26-NOV-2008 | 09-AUG-2011 | Bahamas Leaks |
| MRS IRENE G SPOERRY | Director | 26-NOV-2008 | 09-AUG-2011 | Bahamas Leaks |
| MR PETROS LIVANIOS | Director | 26-NOV-2008 | 09-AUG-2011 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRIDENT CORPORATE SERVICES (BAH) LTD | - | Bahamas 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.