by The International Consortium of Investigative Journalists
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Entity

ABENA Invest LTD

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 13-MAR-2014 Inactivation: 02-OCT-2015 Struck off: 28-SEP-2015
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: France
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Connections

Officer

Role From To Data From
HALLMARK MANAGEMENT INC. Shareholder 13-MAR-2014 - Panama Papers
Mr. Nathanael Prosper Dahan Beneficiary - - Panama Papers
Mr. Theodore Shaloum Dahan Beneficiary - - Panama Papers
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Intermediary

Status Data From
DAHAN THEODORE CHALOUM ACTIVE Panama Papers
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