by The International Consortium of Investigative Journalists
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Entity

Dana Company International, Ltd

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Directcorp Limited Director 2000-01-25 2001-04-02 Offshore Leaks
Fidelitycorp Limited Beneficial owner - - Offshore Leaks
Fidelitycorp Limited Shareholder - - Offshore Leaks
Laura Ungaro Authorised person / signatory 2000-01-25 - Offshore Leaks
Secorp Limited Secretary 2001-07-31 2002-04-30 Offshore Leaks
Stockcorp Limited Shareholder - - Offshore Leaks
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Intermediary

Status Data From
Laura Ungaro - Offshore Leaks
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