by The International Consortium of Investigative Journalists
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Entity

PENTATRADE FINANCE LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 06-APR-1995 06-NOV-2012 Panama Papers
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Intermediary

Status Data From
SERGIO PERRONI PASSARELLA ACTIVE Panama Papers
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