by The International Consortium of Investigative Journalists
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Entity

RESTAURANTES DEL CARIBE S.A.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2002 Inactivation: 03-JAN-2011 Struck off: 30-APR-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Spain
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Connections

Officer

Role From To Data From
Mr. Víctor MORO SUÁREZ Shareholder 12-NOV-2009 - Panama Papers
THE BEARER Shareholder 08-AUG-2002 12-NOV-2009 Panama Papers
THE BEARER Shareholder 08-AUG-2002 02-FEB-2004 Panama Papers
THE BEARER Shareholder 02-FEB-2004 12-NOV-2009 Panama Papers
THE BEARER Shareholder 02-FEB-2004 12-NOV-2009 Panama Papers
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Intermediary

Status Data From
VIMA WORLD LTD. ACTIVE Panama Papers
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