DANTE TRADING S.A.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Russian Federation

Source: Panama Papers

Address: SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
LEGAL CONSULTING SERVICES LIMITED Intermediary of DANTE TRADING S.A.
THE BEARER Shareholder of DANTE TRADING S.A.
THE BEARER Shareholder of DANTE TRADING S.A.
HILL MANAGEMENT INC. Shareholder of DANTE TRADING S.A.
MS. DOROTHY TINA CHUNG-LOYE Shareholder of DANTE TRADING S.A.
DOROTHY TINA CHUNG-LOYE Shareholder of DANTE TRADING S.A.

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