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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Mondial Expatriate Services Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    27-DEC-1989
  • Closed:
    16-OCT-1997

Connections:

Officer (11)

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

Address (1)

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

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more