Officer:
Abraxas International Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNION LUCK HOLDINGS LIMITED | Director | 2002-09-02 | - | 24-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sarnen Limited | Director | 2002-11-25 | - | 09-JAN-1996 | Cook Islands | Active | Offshore Leaks |
| Del Mare Limited | Director | 2002-11-13 | - | 11-MAY-1995 | Cook Islands | Struck / Defunct / Deregistered | 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 |
| 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 |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABRAXAS INTERNATIONAL LIMITED | Same name as | - | - | Bahamas Leaks |
Address (1)
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.