Officer:
Abacus Management Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REVERE HOLDINGS LIMITED | Director | 1998-03-19 | - | 29-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL CURRENCY INC. | Director | 1996-06-21 | - | 06-DEC-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ROSTAR LIMITED | Director | 1998-03-19 | - | 10-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRELLO INC | Director | 1997-12-16 | - | 15-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MGL ENTERPRISES LIMITED | Director | 1996-12-10 | 2002-04-22 | 09-DEC-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.