by The International Consortium of Investigative Journalists
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Officer

Mr. Denis Benoit Philippe

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GLOBAL STEEL LTD Director 2006-11-10 2008-08-14 10-NOV-2006 Not identified Transferred OUT Offshore Leaks
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Officer

Role From To Data From
Mr. Denis Benoit Philippe Similar name and address as - - Offshore Leaks
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Address

Data From
P.O.Box 8457, Sharjah, UAE Offshore Leaks
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