Entity:
MONDEO INDUSTRIES INC.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SWINGFIELD LTD. | Shareholder | 28-SEP-2005 | - | Panama Papers |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | Shareholder | 20-SEP-2005 | 28-SEP-2005 | Panama Papers |
| MOSSACK FONSECA & CO. (B.V.I.) LTD. | Shareholder | 10-NOV-2004 | 20-SEP-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CRÉDIT AGRICOLE LUXEMBOURG CONSEIL | ACTIVE | Panama Papers |
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.