Entity:

MUNDELLA GLOBAL INC

Registered in:

Bahamas
Search in:

The Bahamas Leaks data is current through early 2016.

Incorporated:

06-DEC-2012

Connections:

Officer (3)

	Role	From	To	Data From
VAZQUEZ ALDIR OLEGARIO	Treasurer	06/12/2012	-	Bahamas Leaks
DE LOS ANGELES ALDIR DE V MARIA	Director	06/12/2012	-	Bahamas Leaks
DE LOS ANGELES ALDIR DE V MARIA	Secretary	06/12/2012	-	Bahamas Leaks
VAZQUEZ RANA OLEGARIO	President	06/12/2012	-	Bahamas Leaks
VAZQUEZ RANA OLEGARIO	Director	06/12/2012	-	Bahamas Leaks

Intermediary (1)

	Status	Data From
AMICORP BAHAMAS MANAGEMENT LIMITED	-	Bahamas Leaks

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Bahamas Leaks

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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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