DANSUNN FINANCE LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2014-11-24
- Source leak
- Pandora Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/240029755
Relationships
- [Ownership, incoming] Ultimate Beneficial Owner RICARDO MANUEL CABRA
- [Ownership, incoming] Ultimate Beneficial Owner CAROLINA ROMERO THOMPSON
- [Ownership, incoming] Ultimate Beneficial Owner SANTIAGO JAEL CONDE LOZANO
- [Ownership, incoming] Ultimate Beneficial Owner ARIA CAROLINA THOMPSON
- [Ownership, incoming] Ultimate Beneficial Owner SHARON JOCELYN SANDOVAL NAVARRO
- [Ownership, incoming] Ultimate Beneficial Owner SEBASTIAN ANDRES TORRES TORIJA
- [Ownership, incoming] Ultimate Beneficial Owner CAROLINA SANDOVAL NAVARRO
- [Ownership, incoming] Ultimate Beneficial Owner SANTIAGO JERONIMO TORRES TORIJA
- [Ownership, incoming] Ultimate Beneficial Owner MONTSERRAT ROMERO CASABOSCH
- [Ownership, incoming] Ultimate Beneficial Owner LORENA ILEANA ROMERO CABRA
- [Ownership, incoming] Ultimate Beneficial Owner PABLO ROMERO MORAN
- [Ownership, incoming] Ultimate Beneficial Owner JOAQUIN FELIX CABRA
- [Ownership, incoming] Ultimate Beneficial Owner ROSA MARIA ROMERO
- [Ownership, incoming] Ultimate Beneficial Owner ISABELLA MARIA ROMERO MAGONI
- [Ownership, incoming] Ultimate Beneficial Owner SANTIAGO MIQUEL ROMERO
- [Ownership, incoming] Ultimate Beneficial Owner STEPHANIE ROMERO
- [Ownership, incoming] Ultimate Beneficial Owner PEDRO ANTONIO ROMERO TORRES TORIJA
- [Ownership, incoming] Ultimate Beneficial Owner MARTHA ELVA MORETT
- [Ownership, incoming] Ultimate Beneficial Owner ALESSIO MATITAS THOMPSON
- [Ownership, incoming] Ultimate Beneficial Owner NATALIA JEANNETH CONDE LOZANO
- [Ownership, incoming] Ultimate Beneficial Owner FERNANDO JOSE CARRILLO ROMERO
- [Ownership, incoming] Ultimate Beneficial Owner ALEJANDRA TORRES TORIJA CUBILLAS
- [Ownership, incoming] Ultimate Beneficial Owner ILEANA LUCIA TORRES TORIJA
- [Ownership, incoming] Ultimate Beneficial Owner FERNANDO JESUS TORRES TORRIJA GONZALEZ
- [Ownership, incoming] Ultimate Beneficial Owner JOSE ANTONIO TORRES TORIJA CUBILLAS
- [Ownership, incoming] Ultimate Beneficial Owner DIEGO ENRIQUE TORRES TORIJA CUBILLAS
- [Ownership, incoming] Ultimate Beneficial Owner MARIA ALEJANDRA CUBILLAS
- [Ownership, incoming] Ultimate Beneficial Owner ALESSANDRO LEAL ROMERO
- [Ownership, incoming] Ultimate Beneficial Owner OLIVER SANDOVAL NAVARRO
- [Ownership, incoming] Ultimate Beneficial Owner NATALIA ELENA ROMERO MAGONI
- [Ownership, incoming] Ultimate Beneficial Owner MONTSERRAT MARIA CARRILLO ROMERO