by The International Consortium of Investigative Journalists
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Entity

Mondial Expatriate Services Limited

  • Connected to 1 address
  • Connected to 11 officers
  • Incorporated: 27-DEC-1989 Closed: 16-OCT-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Faries - Timothy Carrick Director 16-JUL-2001 12-AUG-2002 Paradise Papers - Appleby
Burns - Michael J Director 22-NOV-1999 12-AUG-2002 Paradise Papers - Appleby
PricewaterhouseCoopers LP - Isle of Man Auditor 16-DEC-1996 12-AUG-2002 Paradise Papers - Appleby
Hollis - Barbara Lynn Secretary 16-DEC-1996 12-AUG-2002 Paradise Papers - Appleby
Lazarus - Barrie J. Director 16-DEC-1996 05-MAY-1998 Paradise Papers - Appleby
Marr - Gordon S Vice-president 16-DEC-1996 12-AUG-2002 Paradise Papers - Appleby
Marr - Gordon S Director 16-DEC-1996 12-AUG-2002 Paradise Papers - Appleby
Molyneux - Douglas Director 10-MAR-1997 15-APR-1999 Paradise Papers - Appleby
Morris - Richard R. Director 22-NOV-1999 16-JUL-2001 Paradise Papers - Appleby
Polonsky - Leonard Selwyn President 15-APR-1999 12-AUG-2002 Paradise Papers - Appleby
Polonsky - Leonard Selwyn Director 15-APR-1999 12-AUG-2002 Paradise Papers - Appleby
Smithers - John President 16-DEC-1996 15-APR-1999 Paradise Papers - Appleby
Smithers - John Chairman 16-DEC-1996 15-APR-1999 Paradise Papers - Appleby
Smithers - John Managing director 16-DEC-1996 15-APR-1999 Paradise Papers - Appleby
Smithers - John Director 16-DEC-1996 15-APR-1999 Paradise Papers - Appleby
Beer - Nicholas Director 16-DEC-1996 09-AUG-1999 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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