by The International Consortium of Investigative Journalists
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Intermediary

ABACUS LIMITED

  • Connected to 4 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
HURST VILLE INTERNATIONAL LTD. Intermediary 19-FEB-2004 British Virgin Islands Dissolved Panama Papers
NORTHILL ESTATES CORP. Intermediary 02-JAN-2009 British Virgin Islands Changed agent Panama Papers
PLATA GROUP LIMITED Intermediary 11-APR-2006 British Virgin Islands Active Panama Papers
SEOLFOR MANAGEMENT LIMITED Intermediary 11-APR-2006 British Virgin Islands Active Panama Papers
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