Entity:
Dionest Commercial Corp.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tatiana Sinelnik | Director | 2005-10-26 | - | Offshore Leaks |
| CMFOS Limited | Shareholder | 2005-11-24 | - | Offshore Leaks |
| Boright Financial Inc. | Shareholder | 2005-11-24 | - | Offshore Leaks |
| Mr. Stanley Williams | Director | 2005-10-26 | - | Offshore Leaks |
| Standard Directors Ltd. | Director | 2005-10-26 | 2005-10-26 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Unitrust Corporate Services Ltd. | - | 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.