by The International Consortium of Investigative Journalists
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Officer

Abraxas International Limited

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Del Mare Limited Director 2002-11-13 - 11-MAY-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD MINE OFFSHORE LIMITED Director 2006-03-22 - 22-JUN-1999 British Virgin Islands Transferred Out Offshore Leaks
GOLD MINE OFFSHORE LIMITED Shareholder 2006-03-22 - 22-JUN-1999 British Virgin Islands Transferred Out Offshore Leaks
Sarnen Limited Director 2002-11-25 - 09-JAN-1996 Cook Islands Active Offshore Leaks
TELECOM TECHNOLOGY GROUP INC. Director 2006-09-25 - 06-MAY-2003 Samoa Active Offshore Leaks
TELECOM TECHNOLOGY GROUP INC. Shareholder 2006-09-25 - 06-MAY-2003 Samoa Active Offshore Leaks
UNION LUCK HOLDINGS LIMITED Director 2002-09-02 - 24-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD ALLIANCE HI-TECH LTD. Director 2006-09-25 - 17-NOV-2004 Samoa Active Offshore Leaks
WORLD ALLIANCE HI-TECH LTD. Shareholder 2006-09-25 - 17-NOV-2004 Samoa Active Offshore Leaks
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Address

Data From
Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands Offshore Leaks
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