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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ABACANA SERVICES LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
SABLO CONSULT LTD Shareholder 01-JUL-2013 - 12-JUL-2012 British Virgin Islands Active Panama Papers
VJ Edition Limited Shareholder 25-SEP-2013 - 20-MAY-2010 British Virgin Islands Defaulted Panama Papers
SKIDLIN LIMITED Shareholder 01-AUG-2013 - 17-JUN-2010 British Virgin Islands Defaulted Panama Papers
NCV BUSINESS LIMITED Shareholder 11-JUN-2013 - 20-DEC-2010 British Virgin Islands Defaulted Panama Papers
BASICS GLOBAL LIMITED Shareholder 11-JUN-2013 - 05-APR-2011 British Virgin Islands Defaulted Panama Papers
DMedia Limited Shareholder 11-JUN-2013 - 12-APR-2011 British Virgin Islands Defaulted Panama Papers
HORIZON INVESTMENTS MANAGEMENT LIMITED Shareholder 11-JUN-2013 - 17-FEB-2010 British Virgin Islands Defaulted Panama Papers
CH-SHEM LIMITED Shareholder 01-AUG-2013 - 17-NOV-2010 British Virgin Islands Defaulted Panama Papers
MINDORA SERVICES INC. Shareholder 01-AUG-2013 - 05-FEB-2007 British Virgin Islands Defaulted Panama Papers
Brescom Holdings Ltd Shareholder 01-AUG-2013 - 23-JUL-2008 British Virgin Islands Defaulted Panama Papers
AUDIOTUS LIMITED Shareholder 01-JUL-2013 - 27-JAN-2010 British Virgin Islands Defaulted Panama Papers
BEREMET LIMITED Shareholder 01-AUG-2013 - 30-JUN-2011 British Virgin Islands Defaulted Panama Papers
Forovia Holdings Ltd Shareholder 01-AUG-2013 - 23-JUL-2008 British Virgin Islands Defaulted Panama Papers
SECURITY INTEGRATION SOLUTIONS LIMITED Shareholder 11-JUN-2013 - 18-MAY-2011 British Virgin Islands Defaulted Panama Papers
DALTSERB LIMITED Shareholder 11-JUN-2013 - 30-JUN-2011 British Virgin Islands Defaulted Panama Papers
INFORMATION TECHNOLOGY SYSTEMS CONSULTING LTD. Shareholder 01-JUL-2013 - 09-JAN-2007 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
ABACANA SERVICES LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
HACKWOOD BUILDING; 14 HACKWOOD STREET; ROBERTSBRIDGE; EAST SUSSEX; UNITED KINGDOM; TN32 5ER Panama Papers

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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