by The International Consortium of Investigative Journalists
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Entity

ABBOTSFORD LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 31-MAR-2000 Inactivation: 04-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABBOTSFORD LIMITED Same company as - - 31-MAR-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BRASRIO INVESTMENTS S.A. Shareholder 17-APR-2001 - Panama Papers
THE BEARER Shareholder 06-APR-2000 17-APR-2001 Panama Papers
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Intermediary

Status Data From
GESTAR S.A. ACTIVE Panama Papers
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