MUNDIMAR, LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1965-06-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001774
Relationships
- [Directorship, incoming] secretary of Triffitt - Julia
- [Directorship, incoming] secretary of Jones - Desirae
- [Directorship, incoming] auditor Ernst & Young Ltd.
- [Directorship, incoming] director of Wiley - James H.
- [Directorship, incoming] secretary of Douglas - Shannon R
- [Directorship, incoming] secretary of Ford - Jenny Endera
- [Directorship, incoming] appleby assigned attorney Eve - Jennifer S
- [Directorship, incoming] director of Fernandez Hollmann - Ernesto Francisco
- [Directorship, incoming] director of Gonzalez Holmann - Jose Ignacio
- [Directorship, incoming] secretary of Gonzalez Holmann - Jose Ignacio
- [Directorship, incoming] director of Benard - Alberto Jose Chamorro
- [Directorship, incoming] secretary of Steede - Sheena A
- [Directorship, incoming] secretary of Wood - Michael A.
- [Directorship, incoming] director of Morales Carazo - Rene Alberto
- [Directorship, incoming] director of Pullen - Douglas H.
- [Directorship, incoming] director of Lutz - Rodolfo Echeverria
- [Directorship, incoming] director of Latulippe - Richard
- [Directorship, incoming] vice-president of Benard - Alberto Jose Chamorro
- [Directorship, incoming] vice-president of Morales Carazo - Rene Alberto
- [Directorship, incoming] vice-president of Latulippe - Richard
- [Directorship, incoming] president of Lutz - Rodolfo Echeverria
- [Directorship, incoming] president of Morales Carazo - Rene Alberto
- [Directorship, incoming] president of Wiley - James H.
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Andalusia Investments Ltd.
- [Ownership, incoming] shareholder of MM Holding Ltd.