by The International Consortium of Investigative Journalists
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Entity

MONDRAIN INTERNATIONAL CORP.

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 11-JUL-2012 Inactivation: 02-JAN-2015 Struck off: 31-DEC-2014
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Seychelles
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MONDRAIN INTERNATIONAL CORP. Same company as - - 11-JUL-2012 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
JUDr. Daniel Futej Shareholder 11-JUL-2012 - Panama Papers
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Intermediary

Status Data From
WABERIA CONSULTING LLC ACTIVE Panama Papers
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