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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ANDESCORP GROUP LIMITED

  • Registered in:
    Nevada
  • Linked countries:
    Ecuador
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    17-JUL-2008
  • Inactivation:
    29-JUL-2013
  • Struck off:
    01-AUG-2014
  • Status:
    Relocated in new jurisdiction

Connections:

Officer (3)

Role From To Data From
ANDRES EDMUNDO MORENO JARRIN Shareholder 17-JUL-2008 03-SEP-2008 Panama Papers
DANAMO GROUP LIMITED Shareholder 02-FEB-2010 - Panama Papers
BLUE OCEAN GROUP FOUNDATION Shareholder 03-SEP-2008 02-FEB-2010 Panama Papers

Intermediary (1)

Status Data From
ING. ANDRÉS MORENO JARRÍN ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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