by The International Consortium of Investigative Journalists
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Entity

ABBATRADE LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-OCT-2012
  • Status: Active
  • Registered in: Cyprus
  • Linked countries: Portugal
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Connections

Officer

Role From To Data From
TPMC, LDA Shareholder 17-MAY-2013 - Panama Papers
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Intermediary

Status Data From
TPM TAX PLANNING MANAGEMENT COMPANY LDA. ACTIVE Panama Papers
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