by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Suleman Vimanwala

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TWS HOLDINGS INC. Shareholder 02-DEC-2008 - 17-JAN-2008 British Virgin Islands Defaulted Panama Papers
Spinner

Address

Data From
400 mts Este; 100 mts Sur Del Hotel Irazu; Condominio Robledal N°9; La Uruca; San Jose; Costa Rica Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now