by The International Consortium of Investigative Journalists
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Entity

ABBEYSTAR HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 07-SEP-2000 Inactivation: 13-FEB-2013 Struck off: 30-APR-2014
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
Innovative Financial Services S.A. Shareholder 16-JAN-2013 - Panama Papers
S.C.H. FOUNDATION Shareholder 07-SEP-2009 16-JAN-2013 Panama Papers
THE BEARER Shareholder 11-SEP-2000 07-SEP-2009 Panama Papers
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Intermediary

Status Data From
PROBUS ADVISORY SA ACTIVE Panama Papers
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