Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Oriental Fish Co., Ltd. | Registered address | - | - | 05-APR-2001 | Not identified | Dead | Offshore Leaks |
| Denis Peressounko | Registered address | - | - | Not identified | - | Offshore Leaks | |
| Couple Marine Business Limited | Registered address | - | - | 26-NOV-1998 | Not identified | Dead | Offshore Leaks |
| Dening International Co. Ltd. | Registered address | - | - | 06-FEB-1998 | Not identified | Active | Offshore Leaks |
| SVAM Limited | Registered address | - | - | 30-DEC-1998 | Not identified | Dead | 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.