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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Worldtel Mexico Telecom, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    30-SEP-1997
  • Closed:
    08-NOV-2005

Connections:

Officer (31)

Role From To Data From
Casas - Mario Director 30-OCT-2001 14-FEB-2003 Paradise Papers
Orellana - Mauricio Director 23-OCT-1997 31-MAY-2000 Paradise Papers
Monk - Bosworth Director 31-MAY-2000 14-FEB-2003 Paradise Papers
Rao - Arvind Director 23-OCT-1997 15-SEP-1999 Paradise Papers
Mazzola - Michael Director 23-OCT-1997 31-MAR-1999 Paradise Papers
Hurwitz - Peter Director 31-MAY-2000 14-FEB-2003 Paradise Papers
Symington - Charles Director 30-JUN-1999 30-NOV-1999 Paradise Papers
Aitken - Iain Director 19-FEB-2003 08-NOV-2005 Paradise Papers
Sandhu - Rajpal Director 30-JUN-1999 31-MAY-2000 Paradise Papers
White - Angela Lynn Director 02-JUN-2005 08-NOV-2005 Paradise Papers
Wiviott - James Director 31-MAY-2000 19-JUL-2001 Paradise Papers
Peet - James Director 23-OCT-1997 31-MAR-1999 Paradise Papers
KPMG Audit Plc - Newcastle U.Tyne - UK Auditor 30-DEC-1999 27-JAN-2004 Paradise Papers
Desai - Rahul Director 23-OCT-1997 31-MAY-2000 Paradise Papers
Fernandez - Jose Ignacio Director 19-JUL-2001 02-JUN-2005 Paradise Papers
Drake - Ronald Director 19-OCT-2001 08-NOV-2005 Paradise Papers
Drake - Ronald Director 30-JUN-1999 19-JUL-2001 Paradise Papers
Montana - Gabriel Director 30-OCT-2001 08-NOV-2005 Paradise Papers
Montana - Gabriel Vice-president 14-APR-2003 08-NOV-2005 Paradise Papers
Guillot - Bertrand Director 17-MAR-2004 - Paradise Papers
Guillot - Bertrand Director 19-FEB-2003 08-NOV-2005 Paradise Papers
Santos - Everett J. Director 19-OCT-2001 - Paradise Papers
Santos - Everett J. Director 14-FEB-2003 08-NOV-2005 Paradise Papers
Santos - Everett J. Director 23-OCT-1997 31-MAR-1999 Paradise Papers
Pitroda - Satyan Ganga Ram Director 23-OCT-1997 14-FEB-2003 Paradise Papers
Pitroda - Satyan Ganga Ram President 23-OCT-1997 14-FEB-2003 Paradise Papers
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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

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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