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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ACROSTAK CORPORATION

The Panama Papers data is current through 2015
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  • Incorporated:
    18-MAR-1996
  • Struck off:
    31-OCT-2015
  • Status:
    Defaulted

Connections:

Officer (40)

Role From To Data From
THE BEARER Shareholder 03-AUG-2000 01-FEB-2001 Panama Papers
THE BEARER Shareholder 25-MAR-1996 03-AUG-2000 Panama Papers
THE BEARER Shareholder 25-MAR-1996 03-AUG-2000 Panama Papers
THE BEARER Shareholder 03-AUG-2000 01-FEB-2001 Panama Papers
AVAL PAN EUROPEAN EQUITY FUND Shareholder 14-DEC-2007 15-FEB-2009 Panama Papers
MRS. SYLVIE SEJOURNET Shareholder 14-DEC-2007 05-MAR-2009 Panama Papers
TATIANA FINANCIAL CORPORATION Shareholder 14-DEC-2007 15-JUN-2012 Panama Papers
BNP Paribas (Suisse) SA (which acquired FORTIS BANQUE SUISSE SA by way of merger in May 2010) Shareholder 08-JAN-2008 15-JUN-2012 Panama Papers
MR. FRANCOIS BOPPE Shareholder 14-DEC-2007 15-JUN-2012 Panama Papers
MR. VINCENT DE KERCHOVE D'OUSSELGHEM Shareholder 09-JAN-2008 15-JUN-2012 Panama Papers
MR. VITALI VERIN Shareholder 01-FEB-2001 24-SEP-2003 Panama Papers
MR. JAVIER COSTOYA Shareholder 17-MAR-2003 19-DEC-2011 Panama Papers
GEORG POPOWSKI Beneficiary - - Panama Papers
SG PRIVATE BANKING Shareholder 14-DEC-2007 01-DEC-2008 Panama Papers
AYMAR BROSSIN DE MERE Shareholder 05-MAR-2009 15-JUN-2012 Panama Papers
MRS. VERONIQUE WEINZEB-WILLARD SOMOGYI Shareholder 09-JAN-2008 15-JUN-2012 Panama Papers
MRS. BRIGITTE LE BRET DE BROSSIN Shareholder 18-FEB-2011 15-JUN-2012 Panama Papers
MR. PHILIPPE ALTENBURG Shareholder 14-DEC-2007 15-JUN-2012 Panama Papers
AXENT FINANCIAL ADVISERS Shareholder 15-JUN-2012 - Panama Papers
RAIGHT TRADING CORP. Shareholder 20-FEB-2009 15-JUN-2012 Panama Papers
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Panama Papers
Mossack Fonseca

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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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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