by The International Consortium of Investigative Journalists
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Entity

DANTE TRADING S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 01-SEP-1998 14-APR-2006 Panama Papers
THE BEARER Shareholder 01-SEP-1998 14-APR-2006 Panama Papers
HILL MANAGEMENT INC. Shareholder 14-APR-2006 02-JUL-2010 Panama Papers
MS. DOROTHY TINA CHUNG-LOYE Shareholder 02-JUL-2010 - Panama Papers
DOROTHY TINA CHUNG-LOYE Beneficiary - - Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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