by The International Consortium of Investigative Journalists
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Entity

MONDEL TRADING S.A.

  • Connected to 20 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Andrea RUSCA Shareholder 28-SEP-2011 28-MAY-2012 Panama Papers
Andrea RUSCA Shareholder 28-MAY-2012 - Panama Papers
Andrea RUSCA Shareholder 06-SEP-2010 07-JAN-2011 Panama Papers
Andrea RUSCA Shareholder 07-JAN-2011 28-SEP-2011 Panama Papers
Blandine JOCHEM ep RAVEL Shareholder 28-MAY-2012 - Panama Papers
Blandine JOCHEM ep RAVEL Shareholder 28-SEP-2011 28-MAY-2012 Panama Papers
Blandine JOCHEM spouse RAVEL Shareholder 06-SEP-2010 07-JAN-2011 Panama Papers
Blandine JOCHEM spouse RAVEL Shareholder 07-JAN-2011 28-SEP-2011 Panama Papers
Edouard MOUTON Shareholder 06-SEP-2010 07-JAN-2011 Panama Papers
Edouard MOUTON Shareholder 07-JAN-2011 28-SEP-2011 Panama Papers
Laurent CHERPITEL Shareholder 06-SEP-2010 07-SEP-2010 Panama Papers
Laurent LANCELIN Shareholder 06-SEP-2010 07-SEP-2010 Panama Papers
Laurent NORDIN Shareholder 06-SEP-2010 07-SEP-2010 Panama Papers
Madeleine SOUVERVILLE Shareholder 28-MAY-2012 21-OCT-2015 Panama Papers
Madeleine SOUVERVILLE Shareholder 06-SEP-2010 07-JAN-2011 Panama Papers
Madeleine SOUVERVILLE Shareholder 07-JAN-2011 28-SEP-2011 Panama Papers
Madeleine SOUVERVILLE Shareholder 28-SEP-2011 28-MAY-2012 Panama Papers
Marie-Laure TESSIER Shareholder 28-MAY-2012 21-OCT-2015 Panama Papers
Marie-Laure TESSIER Shareholder 28-SEP-2011 28-MAY-2012 Panama Papers
Marie-Laure TESSIER-NORDIN Shareholder 07-JAN-2011 28-SEP-2011 Panama Papers
Marie-Laure TESSIER-NORDIN Shareholder 07-SEP-2010 07-JAN-2011 Panama Papers
Olivier DUBOS Shareholder 07-JAN-2011 28-SEP-2011 Panama Papers
Olivier DUBOS Shareholder 06-SEP-2010 07-JAN-2011 Panama Papers
Patrice DEYGLUN Shareholder 28-SEP-2011 28-MAY-2012 Panama Papers
Patrice DEYGLUN Shareholder 06-SEP-2010 07-JAN-2011 Panama Papers
Patrice DEYGLUN Shareholder 07-JAN-2011 28-SEP-2011 Panama Papers
Thibault QUIVIGER Shareholder 06-SEP-2010 07-JAN-2011 Panama Papers
Thibault QUIVIGER Shareholder 28-MAY-2012 21-OCT-2015 Panama Papers
Thibault QUIVIGER Shareholder 28-SEP-2011 28-MAY-2012 Panama Papers
Thibault QUIVIGER Shareholder 07-JAN-2011 28-SEP-2011 Panama Papers
Thibault QUIVIGER Shareholder 07-SEP-2010 07-JAN-2011 Panama Papers
Vicente ALONSO Shareholder 07-JAN-2011 28-SEP-2011 Panama Papers
Vicente ALONSO Shareholder 06-SEP-2010 07-JAN-2011 Panama Papers
Zafer GEDEON ACHI Shareholder 28-MAY-2012 21-OCT-2015 Panama Papers
Zafer GEDEON ACHI Shareholder 28-SEP-2011 28-MAY-2012 Panama Papers
Zafer GEDEON ACHI Shareholder 06-SEP-2010 07-JAN-2011 Panama Papers
Zafer GEDEON ACHI Shareholder 07-JAN-2011 28-SEP-2011 Panama Papers
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Intermediary

Status Data From
EFG BANK (LUX 2) S.A. ACTIVE Panama Papers
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