by The International Consortium of Investigative Journalists
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Entity

MUNDIS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JOSE ALBERTO MAUAD OREJ Shareholder 20-MAY-2002 25-JAN-2007 Panama Papers
JOSE MAUAD OREJ Shareholder 20-MAY-2002 25-JAN-2007 Panama Papers
WILLIAM F. GRAHAM AND/OR MERCEDES ESTRADA DE GRAHAM Shareholder 25-JAN-2007 - Panama Papers
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Intermediary

Status Data From
MAUAD & MAUAD ACTIVE Panama Papers
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