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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FANCYDANCE TRADING INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    03-JUL-2008
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
TREMACO MANAGEMENT S.A. Shareholder 03-JUL-2008 27-DEC-2012 Panama Papers
CONEGLIANO PRIVATE EQUITY Shareholder 27-DEC-2012 05-AUG-2013 Panama Papers
BENDEL PRIVATE EQUITY Shareholder 05-AUG-2013 - Panama Papers

Intermediary (1)

Status Data From
TREMACO ACTIVE Panama Papers

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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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