Entity:
Dana Company International, Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Laura Ungaro | Authorised person / signatory | 2000-01-25 | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Fidelitycorp Limited | Beneficial owner | - | - | Offshore Leaks |
| Fidelitycorp Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 2000-01-25 | 2001-04-02 | Offshore Leaks |
| Secorp Limited | Secretary | 2001-07-31 | 2002-04-30 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Laura Ungaro | - | 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.