The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MONDEL TRADING S.A.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    06-SEP-2010
  • Status:
    Active

Connections:

Officer (20)

Role From To Data From
Laurent NORDIN Shareholder 06-SEP-2010 07-SEP-2010 Panama Papers
Laurent LANCELIN Shareholder 06-SEP-2010 07-SEP-2010 Panama Papers
Madeleine SOUVERVILLE Shareholder 28-SEP-2011 28-MAY-2012 Panama Papers
Zafer GEDEON ACHI Shareholder 07-JAN-2011 28-SEP-2011 Panama Papers
Laurent CHERPITEL Shareholder 06-SEP-2010 07-SEP-2010 Panama Papers
Patrice DEYGLUN 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
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
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
Blandine JOCHEM ep RAVEL Shareholder 28-MAY-2012 - Panama Papers
Blandine JOCHEM ep RAVEL Shareholder 28-SEP-2011 28-MAY-2012 Panama Papers
Vicente ALONSO Shareholder 07-JAN-2011 28-SEP-2011 Panama Papers
Vicente ALONSO Shareholder 06-SEP-2010 07-JAN-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
Olivier DUBOS Shareholder 07-JAN-2011 28-SEP-2011 Panama Papers
Olivier DUBOS Shareholder 06-SEP-2010 07-JAN-2011 Panama Papers
Thibault QUIVIGER Shareholder 07-JAN-2011 28-SEP-2011 Panama Papers
Thibault QUIVIGER Shareholder 07-SEP-2010 07-JAN-2011 Panama Papers
Patrice DEYGLUN Shareholder 06-SEP-2010 07-JAN-2011 Panama Papers
Patrice DEYGLUN Shareholder 07-JAN-2011 28-SEP-2011 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
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
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
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

Intermediary (1)

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

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer