Entity:
ABGROUND COMPANY S.A.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 13-MAY-2002 | 28-MAY-2002 | Panama Papers |
| MR. CARLOS JACQUES DEFFOREY | Shareholder | 28-MAY-2002 | 17-OCT-2002 | Panama Papers |
| MR. CARLOS JACQUES DEFFOREY | Shareholder | 17-OCT-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NWT CONSEIL SA | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.