Officer:
Mr. Mario CORDONI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORPORATION FINANCIERE EUROPEENNE S.A. | Shareholder | 05-FEB-2014 | - | 12-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| BANDOL MANAGEMENT LTD. | Shareholder | 29-JAN-2014 | - | 07-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| PROVENCE INVESTMENT SERVICES S.A. | Shareholder | 27-JAN-2014 | - | 18-JAN-2002 | Panama | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Mario CORDONI | Similar name and address as | - | - | Panama Papers |
| Mr. Mario CORDONI | Similar name and address as | - | - | Panama Papers |
Address (1)
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.