by The International Consortium of Investigative Journalists
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Entity

VIMA WORLD LTD.

Former name: EMHOLDING LTD.
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
MR. VICTOR MORO SUAREZ Shareholder 12-NOV-2009 - Panama Papers
THE BEARER Shareholder 04-JAN-1994 27-MAY-2002 Panama Papers
THE BEARER Shareholder 04-JAN-1994 27-MAY-2002 Panama Papers
THE BEARER Shareholder 27-MAY-2002 12-NOV-2009 Panama Papers
THE BEARER Shareholder 27-MAY-2002 12-NOV-2009 Panama Papers
THE BEARER Shareholder 27-MAY-2002 12-NOV-2009 Panama Papers
THE BEARER Shareholder 27-MAY-2002 12-NOV-2009 Panama Papers
THE BEARER Shareholder 27-MAY-2002 12-NOV-2009 Panama Papers
THE BEARER Shareholder 27-MAY-2002 12-NOV-2009 Panama Papers
VICTOR MORO SUAREZ Beneficiary - - Panama Papers
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Intermediary

Status Data From
VIMA WORLD LTD. ACTIVE Panama Papers
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