Officer:
GEORGE ABRAHAMS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIANCO CAPITAL LIMITED | Shareholder | 23-FEB-2005 | - | 27-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| BIANCO CAPITAL LIMITED | Shareholder | 24-MAR-2005 | - | 27-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| BIG POT OVERSEAS LIMITED | Shareholder | 23-FEB-2005 | 24-MAR-2005 | 10-MAR-2004 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEORGE ABRAHAMS LIMITED | Similar name and address as | - | - | Panama Papers |
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.