by The International Consortium of Investigative Journalists
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Entity

ABYSSAL CORPORATION

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 13-JUL-1994 Inactivation: 04-JAN-2006 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: France
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABYSSAL CORPORATION Same company as - - 13-JUL-1994 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MARIE CHRISTINE SUANT AND RICHARD SUANT Shareholder 15-MAY-2001 - Panama Papers
THE BEARER Shareholder 26-JAN-2000 15-MAY-2001 Panama Papers
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Intermediary

Status Data From
DOORS CONSULTING LTD ACTIVE Panama Papers
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