Entity:
D.A.L. Consult, Ltd.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Denis Melnikov | Shareholder | 2013-07-06 | - | Offshore Leaks |
| Denis Melnikov | Director | 2006-07-13 | 2008-10-06 | Offshore Leaks |
| Sean Lee Hogan | Director | 2008-10-06 | - | Offshore Leaks |
| Sean Lee Hogan | Shareholder | 2008-01-06 | - | Offshore Leaks |
| Edward Petre-Mears | Director | 2005-07-08 | 2006-07-13 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| D.A.L. Consult Ltd. | - | 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.