MONDEL TRADING S.A.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SEYCHELLES
- Country
- LU
- Incorporated
- 2010-09-06
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10024627
Relationships
- [Representation, incoming] intermediary of EFG BANK (LUX 2) S.A.
- [Ownership, incoming] shareholder of Marie-Laure TESSIER-NORDIN
- [Ownership, incoming] shareholder of Madeleine SOUVERVILLE
- [Ownership, incoming] shareholder of Thibault QUIVIGER
- [Ownership, incoming] shareholder of Guillaume QUIVIGER
- [Ownership, incoming] shareholder of Thibault QUIVIGER
- [Ownership, incoming] shareholder of Marie-Laure TESSIER
- [Ownership, incoming] shareholder of Laurent NORDIN
- [Ownership, incoming] shareholder of Thibault QUIVIGER
- [Ownership, incoming] shareholder of Madeleine SOUVERVILLE
- [Ownership, incoming] shareholder of Blandine JOCHEM ep RAVEL
- [Ownership, incoming] shareholder of Madeleine SOUVERVILLE
- [Ownership, incoming] shareholder of Andrea RUSCA
- [Ownership, incoming] shareholder of Andrea RUSCA
- [Ownership, incoming] shareholder of Blandine JOCHEM ep RAVEL
- [Ownership, incoming] shareholder of Patrice DEYGLUN
- [Ownership, incoming] shareholder of Zafer GEDEON ACHI
- [Ownership, incoming] shareholder of Zafer GEDEON ACHI
- [Ownership, incoming] shareholder of Guillaume QUIVIGER
- [Ownership, incoming] shareholder of Marie-Laure TESSIER
- [Ownership, incoming] shareholder of Thibault QUIVIGER
- [Ownership, incoming] shareholder of Zafer GEDEON ACHI
- [Ownership, incoming] shareholder of Marie-Laure TESSIER-NORDIN
- [Ownership, incoming] shareholder of Vicente ALONSO
- [Ownership, incoming] shareholder of Thibault QUIVIGER
- [Ownership, incoming] shareholder of Madeleine SOUVERVILLE
- [Ownership, incoming] shareholder of Blandine JOCHEM spouse RAVEL
- [Ownership, incoming] shareholder of Andrea RUSCA
- [Ownership, incoming] shareholder of Laurent LANCELIN
- [Ownership, incoming] shareholder of Patrice DEYGLUN
- [Ownership, incoming] shareholder of Vicente ALONSO
- [Ownership, incoming] shareholder of Laurent CHERPITEL
- [Ownership, incoming] shareholder of Guillaume QUIVIGER
- [Ownership, incoming] shareholder of Guillaume QUIVIGER
- [Ownership, incoming] shareholder of Edouard MOUTON
- [Ownership, incoming] shareholder of Guillaume QUIVIGER
- [Ownership, incoming] shareholder of Olivier DUBOS
- [Ownership, incoming] shareholder of Blandine JOCHEM spouse RAVEL
- [Ownership, incoming] shareholder of Edouard MOUTON
- [Ownership, incoming] shareholder of Zafer GEDEON ACHI
- [Ownership, incoming] shareholder of Olivier DUBOS
- [Ownership, incoming] shareholder of Patrice DEYGLUN
- [Ownership, incoming] shareholder of Andrea RUSCA