by The International Consortium of Investigative Journalists
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TPMC, LDA

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABBATRADE LIMITED Shareholder 17-MAY-2013 - 17-OCT-2012 Cyprus Active Panama Papers
CONSULBER LIMITED Shareholder 05-OCT-2012 - 05-OCT-2012 Cyprus Active Panama Papers
HITBUSINESS LIMITED Shareholder 05-OCT-2012 - 05-OCT-2012 Cyprus Active Panama Papers
JARNEL INTERNATIONAL LTD. Shareholder 05-OCT-2012 - 05-OCT-2012 Cyprus Active Panama Papers
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Address

Data From
Av. Arriaga; 30-1 Sala A; Madeira; Funchal 900-064; Portugal Panama Papers
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