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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more