by The International Consortium of Investigative Journalists
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Entity

IMBERWORTH INTERNATIONAL INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Mr. Juan Jose ABAITUA INGUNZA Shareholder 12-AUG-2009 - Panama Papers
Mrs. Maria SUÑER HUMET Shareholder 12-AUG-2009 - Panama Papers
THE BEARER Shareholder 28-FEB-2000 02-SEP-2005 Panama Papers
THE BEARER Shareholder 01-SEP-2005 12-AUG-2009 Panama Papers
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Intermediary

Status Data From
UBS AG (SUCC. RUE DU RHÔNE) ACTIVE Panama Papers
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