by The International Consortium of Investigative Journalists
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Intermediary

ABACUS FINANCIAL SERVICES LIMITED (GUERNSEY)

  • Connected to 40 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABBOT HOLDINGS INC. Intermediary 08-FEB-1991 Panama Dissolved Panama Papers
ALDERSON INVESTMENTS INC. Intermediary 04-FEB-1991 Panama Dissolved Panama Papers
BETHANY HOLDINGS LIMITED Intermediary 26-SEP-1991 British Virgin Islands Changed agent Panama Papers
CATHAY HOLDINGS INC. Intermediary 23-JAN-1991 Panama Dissolved Panama Papers
CHARTERED OIL INC. Intermediary 27-JUL-1982 Panama Defaulted Panama Papers
CHATHAM ASSOCIATES INC. Intermediary 23-JAN-1991 Panama Defaulted Panama Papers
CHEERWAN INC. Intermediary 24-JAN-1991 Panama Dissolved Panama Papers
DESMOND MANAGEMENT INC. Intermediary 21-JAN-1991 Panama Defaulted Panama Papers
FOCUS LIMITED Intermediary 01-JUN-1990 British Virgin Islands Defaulted Panama Papers
GYPSUM HOLDINGS S.A. Intermediary 08-JUL-1982 Panama Inactivated Panama Papers
JUDD ASSOCIATES INC. Intermediary 04-FEB-1991 Panama Dissolved Panama Papers
JUPITER INTERNATIONAL LIMITED Intermediary 15-MAY-1990 British Virgin Islands Defaulted Panama Papers
KLINE HOLDINGS LIMITED Intermediary 27-APR-1990 British Virgin Islands Defaulted Panama Papers
LAMSBERG HOGG ROBINSON INTERNATIONAL LIMITED Intermediary 16-MAY-1989 British Virgin Islands Defaulted Panama Papers
LONE TREE HOLDINGS INC. Intermediary 24-FEB-1983 Panama Dissolved Panama Papers
NYMPTON CORPORATION Intermediary 10-AUG-1982 Panama Dissolved Panama Papers
PERCH HOLDINGS CORP. Intermediary 30-OCT-1985 Panama Dissolved Panama Papers
UNDERCLIFFE HOLDINGS S.A. Intermediary 21-FEB-1989 Panama Dissolved Panama Papers
VINSON HOLDINGS INC. Intermediary 01-FEB-1991 Panama Defaulted Panama Papers
WELSBY INC. Intermediary 08-FEB-1991 Panama Defaulted Panama Papers
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