by The International Consortium of Investigative Journalists
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Entity

ABAC HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 31-JAN-2005 Inactivation: 25-FEB-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
CLONFERT NOMINEES LIMITED Shareholder 23-APR-2008 - Panama Papers
RALPH WATSON Beneficiary - - Panama Papers
REDMOUNT TRUST COMAPNY LIMITED Shareholder 31-JAN-2005 23-APR-2008 Panama Papers
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Intermediary

Status Data From
PELTON MANAGEMENT CORP. ACTIVE Panama Papers
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