Entity:
Dinera Brand Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Graphimpex Limited | Shareholder | 2008-05-14 | - | Offshore Leaks |
| Raphane Ivestments Limited | Shareholder | 2008-05-14 | - | Offshore Leaks |
| Vajgel Zsolt Adam | Director | 2006-02-06 | 2007-06-06 | Offshore Leaks |
| Veronique Savy | Director | 2007-06-06 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Ru Invest Consulting Limited | - | 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.