Intermediary:

ETUDE SIMONE RETTER

Linked countries:

Luxembourg

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (23)

	Role	Incorporation	Jurisdiction	Status	Data From
TREVISO CONSULTING S.A.	Intermediary	14-MAR-2006	British Virgin Islands	Defaulted	Panama Papers
KELLO PROMOTION S.A.	Intermediary	20-DEC-2004	British Virgin Islands	Defaulted	Panama Papers
NOVATRADE HOLDINGS INTERNATIONAL S.A.	Intermediary	30-DEC-2004	British Virgin Islands	Defaulted	Panama Papers
MATERORN ASSETS S.A.	Intermediary	02-DEC-2004	British Virgin Islands	Defaulted	Panama Papers
POSEIDON WORLD S.A.	Intermediary	17-SEP-2004	British Virgin Islands	Defaulted	Panama Papers
SJ Ventures Ltd.	Intermediary	14-NOV-2007	British Virgin Islands	Active	Panama Papers
DORVAN PORTFOLIO S.A.	Intermediary	31-JUL-2001	British Virgin Islands	Defaulted	Panama Papers
HOLA MEREMON S.A.	Intermediary	20-DEC-2004	British Virgin Islands	Defaulted	Panama Papers
MAINLAND PORTFOLIO S.A.	Intermediary	02-JAN-2015	British Virgin Islands	Active	Panama Papers
REVIN CAPITAL CORP.	Intermediary	14-MAR-2006	British Virgin Islands	Defaulted	Panama Papers
ALEVALE LTD.	Intermediary	21-AUG-2008	British Virgin Islands	Defaulted	Panama Papers
Elcemade Solutions S.A.	Intermediary	17-MAR-2014	British Virgin Islands	Active	Panama Papers
Retter Services S.A.	Intermediary	12-APR-2012	British Virgin Islands	Active	Panama Papers
FARNIENTE CHATTELS LIMITED	Intermediary	16-APR-2015	British Virgin Islands	Active	Panama Papers
DASCOLI CORP.	Intermediary	18-JUL-2008	British Virgin Islands	Active	Panama Papers
VELOX TRADING DEVELOPMENT S.A.	Intermediary	15-APR-2011	British Virgin Islands	Active	Panama Papers
BESOTTO CORP.	Intermediary	15-APR-2011	British Virgin Islands	Defaulted	Panama Papers
PERLIE S.A.	Intermediary	02-JUL-2013	British Virgin Islands	Active	Panama Papers
AMENO LIMITED	Intermediary	20-DEC-2004	British Virgin Islands	Defaulted	Panama Papers
ESPE VENTURES LTD.	Intermediary	02-JUL-2013	British Virgin Islands	Active	Panama Papers

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Mossack Fonseca

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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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