by The International Consortium of Investigative Journalists
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Entity

IMEX HOLDINGS LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAR-1999 Inactivation: 05-JAN-2009 Struck off: 31-DEC-2008
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Uruguay
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IMEX HOLDINGS LTD Same company as - - 19-MAR-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ANTONIO CEZAR BERENGUER DE BITTENCOURT GOMES Shareholder 28-JUN-2001 - Panama Papers
THE BEARER Shareholder 26-MAR-1999 28-JUN-2001 Panama Papers
THE BEARER Shareholder 26-MAR-1999 28-JUN-2001 Panama Papers
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Intermediary

Status Data From
POSADAS & VECINO ZONA FRANCA SRL ACTIVE Panama Papers
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