Intermediary:

DE CAPELE, DANIELLE

Linked countries:

Monaco

The Panama Papers data is current through 2015

Status:

SUSPENDED

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
SNOOKER ITALY LIMITED	Intermediary	03-JAN-1989	British Virgin Islands	Defaulted	Panama Papers
RUGBY SEVENS EUROPE LIMITED	Intermediary	13-OCT-1989	British Virgin Islands	Defaulted	Panama Papers
SNOOKER BENELUX LIMITED	Intermediary	29-AUG-1989	British Virgin Islands	Defaulted	Panama Papers
SNOOKER FRANCE LIMITED	Intermediary	03-JAN-1989	British Virgin Islands	Defaulted	Panama Papers
DD COMMUNICATIONS LIMITED	Intermediary	22-JUL-1988	British Virgin Islands	Defaulted	Panama Papers
SNOOKER EUROPE LIMITED	Intermediary	22-JUL-1988	British Virgin Islands	Defaulted	Panama Papers
DD (HOLDINGS) CORPORATION LIMITED	Intermediary	22-JUL-1988	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

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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Offshore Leaks Database