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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ALLEGRO CAPITAL ADVISORS S.A.

  • Registered in:
    Panama
  • Linked countries:
    Luxembourg
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    25-SEP-2008
  • Status:
    Active

Connections:

Officer (18)

Role From To Data From
THE BEARER Shareholder 06-NOV-2009 23-NOV-2009 Panama Papers
THE BEARER Shareholder 26-SEP-2008 23-NOV-2009 Panama Papers
THE BEARER Shareholder 06-NOV-2009 23-NOV-2009 Panama Papers
THE BEARER Shareholder 06-NOV-2009 23-NOV-2009 Panama Papers
THE BEARER Shareholder 26-SEP-2008 23-NOV-2009 Panama Papers
THE BEARER Shareholder 26-SEP-2008 23-NOV-2009 Panama Papers
THE BEARER Shareholder 26-SEP-2008 23-NOV-2009 Panama Papers
THE BEARER Shareholder 06-NOV-2009 23-NOV-2009 Panama Papers
THE BEARER Shareholder 06-NOV-2009 23-NOV-2009 Panama Papers
THE BEARER Shareholder 06-NOV-2009 23-NOV-2009 Panama Papers
THE BEARER Shareholder 06-NOV-2009 23-NOV-2009 Panama Papers
E.C. HOLDINGS S.A. Shareholder 23-NOV-2009 01-JUL-2013 Panama Papers
THE BEARER Shareholder 06-NOV-2009 23-NOV-2009 Panama Papers
APF HOLDING S.A. Shareholder 01-JUL-2013 31-DEC-2014 Panama Papers
Allegro Investment Fund L.P. Shareholder 31-DEC-2014 - Panama Papers
FREEMONT HOLDING S.A. Shareholder 23-NOV-2009 08-MAR-2010 Panama Papers
FREEMONT HOLDING S.A. Shareholder 08-MAR-2010 01-JUL-2013 Panama Papers
TOUCANO HOLDINGS S.A. Shareholder 23-NOV-2009 08-MAR-2010 Panama Papers
TOUCANO HOLDINGS S.A. Shareholder 08-MAR-2010 01-JUL-2013 Panama Papers
WESTMINSTER INVESTMENTS HOLDINGS S.A. Shareholder 23-NOV-2009 08-MAR-2010 Panama Papers
WESTMINSTER INVESTMENTS HOLDINGS S.A. Shareholder 08-MAR-2013 01-JUL-2013 Panama Papers

Intermediary (1)

Status Data From
SG AUDIT SARL 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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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.

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