Entity:
ABU GROUP LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Prestige Properties Assets Ltd | Shareholder | 26-SEP-2013 | 12-AUG-2014 | Panama Papers |
| Open View Investments Ltd | Shareholder | 26-SEP-2013 | 12-AUG-2014 | Panama Papers |
| Belle View Services Ltd | Shareholder | 26-SEP-2013 | 12-AUG-2014 | Panama Papers |
| Open Estates Limited | Shareholder | 26-SEP-2013 | 12-AUG-2014 | Panama Papers |
| Ensemble Group Holdings Ltd | Shareholder | 26-SEP-2013 | 12-AUG-2014 | Panama Papers |
| Optimum Group Holdings Ltd | Shareholder | 26-SEP-2013 | 12-AUG-2014 | Panama Papers |
| ABU Holding International Limited | Shareholder | 18-SEP-2013 | - | Panama Papers |
| ABU Holdings International Limited | Shareholder | 12-AUG-2014 | - | Panama Papers |
| ABU Holding International Limited | Shareholder | 11-SEP-2013 | - | Panama Papers |
| ALISHER USMANOV | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BRIDGEWATERS (IOM) LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.