by The International Consortium of Investigative Journalists
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Entity

Abbey Wealth Solutions Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Adrion Leonard Grove Beneficiary - - Panama Papers
BASILEUS HOLDING OFFSHORE SARL AU Shareholder 20-AUG-2014 - Panama Papers
CASTELLUM FIDUCIA N(NOMINEES) LIMITED Shareholder 29-OCT-2013 20-AUG-2014 Panama Papers
Targus Holdings Limited Shareholder 24-OCT-2007 29-OCT-2013 Panama Papers
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Intermediary

Status Data From
BASILEUS HOLDINGS OFFSHORE ACTIVE Panama Papers
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