by The International Consortium of Investigative Journalists
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Intermediary

Denis Peressounko

  • Connected to 5 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Couple Marine Business Limited Intermediary 26-NOV-1998 Not identified Dead Offshore Leaks
Dening International Co. Ltd. Intermediary 06-FEB-1998 Not identified Active Offshore Leaks
Denis Peressounko Intermediary Not identified - Offshore Leaks
Oriental Fish Co., Ltd. Intermediary 05-APR-2001 Not identified Dead Offshore Leaks
SVAM Limited Intermediary 30-DEC-1998 Not identified Dead Offshore Leaks
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Address

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