Connections:
Entity (5)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Oriental Fish Co., Ltd. | Intermediary | 05-APR-2001 | Not identified | Dead | Offshore Leaks |
| Denis Peressounko | Intermediary | Not identified | - | Offshore Leaks | |
| Dening International Co. Ltd. | Intermediary | 06-FEB-1998 | Not identified | Active | Offshore Leaks |
| Couple Marine Business Limited | Intermediary | 26-NOV-1998 | Not identified | Dead | Offshore Leaks |
| SVAM Limited | Intermediary | 30-DEC-1998 | Not identified | Dead | Offshore Leaks |
Address (1)
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.