Entity:
ZZZ-MONDOVI INTERNATIONAL INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BVI CORPORATION COMPANY LIMITED | Secretary | 16-JUL-1998 | 10-DEC-1999 | Paradise Papers |
| TORTOLA CORPORATION COMPANY LIMITED | Director | 16-JUL-1998 | 10-DEC-1999 | Paradise Papers |
| COMPANY MANAGERS LTD. | Director | 30-NOV-2001 | 31-DEC-2011 | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 10-DEC-1999 | 30-NOV-2001 | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 10-DEC-1999 | 30-NOV-2001 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NEWHAVEN TRUSTEES (BVI) LIMITED | - | Paradise Papers |
Address (1)
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.