by The International Consortium of Investigative Journalists
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Entity

ABBEY CORPORATION

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AGROPECUARIA CAJAMARCA LTDA. Shareholder 08-SEP-2014 - Panama Papers
MARY JANE SAMPER TRAINER Shareholder 08-SEP-2014 - Panama Papers
MAURICIO SAMPER CADAVID AND MARINA CAMACHO DE SAMPER AS TRUSTEES OF THE MAGNA TRUST U/D/D Shareholder 08-SEP-2014 - Panama Papers
PEDRO MIGUEL SAMPER TRAINER Shareholder 08-SEP-2014 - Panama Papers
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Intermediary

Status Data From
MARIA CAROLINA RESTREPO CAÑAVERA ACTIVE Panama Papers
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