Officer:
ABACANA SERVICES LIMITED
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 |
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.