by The International Consortium of Investigative Journalists
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Entity

Dening International Co. Ltd.

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Bearer Shareholder 1998-02-10 - Offshore Leaks
Commonwealth Services Limited Director 1998-02-10 1998-02-10 Offshore Leaks
Commonwealth Trust Limited Director 1998-02-10 1998-02-10 Offshore Leaks
Denis Peresunko Director 1998-02-10 - Offshore Leaks
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Intermediary

Status Data From
Denis Peressounko - Offshore Leaks
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Address

Data From
Denis Peressounko #603, 1494-5, Chung 2 Dong, Haeundae-Ku, Pusan, Republic of Korea, 612-849 Offshore Leaks
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