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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KESTREL TRADE GROUP S.A.

The Panama Papers data is current through 2015
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  • Incorporated:
    04-JUL-2011
  • Inactivation:
    02-MAY-2013
  • Struck off:
    30-APR-2013
  • Status:
    Defaulted

Connections:

Officer (4)

Role From To Data From
JUAN HENRIQUE BERRIO DE POMBO Shareholder 04-JUL-2011 - Panama Papers
JAVIER HERNANDO BERRIO DE POMBO Shareholder 04-JUL-2011 - Panama Papers
OLGA LUCIA DE POMBO COVO Shareholder 04-JUL-2011 - Panama Papers
MAGDA BIBIANA BERRIO OLARTE Shareholder 04-JUL-2011 - Panama Papers

Intermediary (1)

Status Data From
MP VASQUEZ & ASOCIADOS 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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