by The International Consortium of Investigative Journalists
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Entity

MUNDIMAR, LTD.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 18 officers
  • Incorporated: 29-JUN-1965
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Andalusia Investments Ltd. Shareholder - - Paradise Papers - Appleby
Benard - Alberto Jose Chamorro Vice-president 21-OCT-2003 - Paradise Papers - Appleby
Benard - Alberto Jose Chamorro Director 21-OCT-2003 - Paradise Papers - Appleby
Douglas - Shannon R Secretary 29-DEC-2000 17-MAR-2003 Paradise Papers - Appleby
Ernst & Young Ltd. Auditor 30-OCT-1997 18-JAN-2010 Paradise Papers - Appleby
Eve - Jennifer S Appleby assigned attorney 30-SEP-2014 - Paradise Papers - Appleby
Fernandez Hollmann - Ernesto Francisco Director 28-MAR-2011 - Paradise Papers - Appleby
Ford - Jenny Endera Secretary 17-MAR-2003 31-MAY-2005 Paradise Papers - Appleby
Gonzalez Holmann - Jose Ignacio Secretary 20-JUL-2011 - Paradise Papers - Appleby
Gonzalez Holmann - Jose Ignacio Director 28-MAR-2011 - Paradise Papers - Appleby
Jones - Desirae Secretary 18-JAN-2010 30-SEP-2010 Paradise Papers - Appleby
Latulippe - Richard Director 30-OCT-1997 17-NOV-1999 Paradise Papers - Appleby
Latulippe - Richard Vice-president 06-NOV-1997 25-NOV-1998 Paradise Papers - Appleby
Lutz - Rodolfo Echeverria Director 30-OCT-1997 17-NOV-1999 Paradise Papers - Appleby
Lutz - Rodolfo Echeverria President 06-NOV-1997 25-NOV-1998 Paradise Papers - Appleby
MM Holding Ltd. Shareholder - - Paradise Papers - Appleby
Morales Carazo - Rene Alberto Director 30-OCT-1997 - Paradise Papers - Appleby
Morales Carazo - Rene Alberto Vice-president 29-DEC-2000 21-OCT-2003 Paradise Papers - Appleby
Morales Carazo - Rene Alberto President 21-OCT-2003 - Paradise Papers - Appleby
Pullen - Douglas H. Director 30-OCT-1997 17-NOV-1999 Paradise Papers - Appleby
Steede - Sheena A Secretary 09-JUN-2005 23-JAN-2008 Paradise Papers - Appleby
Triffitt - Julia Secretary 23-JAN-2008 18-JAN-2010 Paradise Papers - Appleby
Wiley - James H. President 29-DEC-2000 21-OCT-2003 Paradise Papers - Appleby
Wiley - James H. Director 29-DEC-2000 21-OCT-2003 Paradise Papers - Appleby
Wood - Michael A. Secretary 06-NOV-1997 29-DEC-2000 Paradise Papers - Appleby
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Intermediary

Status Data From
Appleby Services (Bermuda) Ltd. - 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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