by The International Consortium of Investigative Journalists
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Intermediary

Abraham Advocates & Solicitors

  • Connected to 32 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Abraham Advocates & Solicitors Intermediary Not identified - Offshore Leaks
Am-Track Ltd Intermediary 03-JAN-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Augusta Offshore Limited Intermediary 22-APR-2008 British Virgin Islands Active Offshore Leaks
Camelot Capital Consultants Ltd Intermediary 03-JAN-2006 British Virgin Islands Active Offshore Leaks
Chemitar Investments Limited Intermediary 28-APR-2009 British Virgin Islands Active Offshore Leaks
E-merging Success Ltd Intermediary 03-APR-2009 British Virgin Islands Active Offshore Leaks
Exclusive Formula Holding Ltd Intermediary 27-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Falcon Oilfield Projects Inc. Intermediary 15-AUG-2008 British Virgin Islands Active Offshore Leaks
Flanders Field Corporation Intermediary 18-APR-2006 British Virgin Islands Active Offshore Leaks
Hill View Consulting Ltd Intermediary 05-JUL-2006 British Virgin Islands Active Offshore Leaks
Longzhu Oilfield Services Limited Intermediary 22-NOV-2005 British Virgin Islands Active Offshore Leaks
Macquarie Capital Ltd Intermediary 19-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Martindale First Capital Limited Intermediary 11-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
McCALLUM VENTURES INC. Intermediary 08-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mersey Assets Inc. Intermediary 29-NOV-2006 British Virgin Islands Active Offshore Leaks
Newell Worldwide Universal Inc. Intermediary 24-MAR-2009 British Virgin Islands Active Offshore Leaks
Oaklands Pte Ltd Intermediary 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Silk Route International Ltd Intermediary 10-JUL-2006 British Virgin Islands Active Offshore Leaks
Tapleys Hill Enterprise Ltd Intermediary 10-JUL-2006 British Virgin Islands Active Offshore Leaks
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Address

Data From
19 Keppel Road #09-05 Jit Poh Building Singapore 089058 Offshore Leaks
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