by The International Consortium of Investigative Journalists
About Download Support Us

Entity

BANDOL MANAGEMENT LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
THE BEARER Shareholder 09-MAY-2001 20-OCT-2006 Panama Papers
THE BEARER Shareholder 09-MAY-2001 20-OCT-2006 Panama Papers
INCA GLOBAL FOUNDATION Shareholder 20-OCT-2006 29-JAN-2014 Panama Papers
Mr. Mario CORDONI Shareholder 29-JAN-2014 - Panama Papers
Mr. Mario CORDONI Beneficiary - - Panama Papers
Spinner

Intermediary

Status Data From
CFE SUISSE SA ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now