Officer:
ABACUS (CI) LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SITEX LIMITED | Shareholder | 05-MAR-1997 | 27-NOV-1998 | 05-MAR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LUNACO LTD. | Shareholder | 07-JAN-1997 | 29-FEB-2000 | 10-MAY-1995 | Bahamas | Dissolved | Panama Papers |
| LUNACO LTD. | Shareholder | 29-FEB-2000 | - | 10-MAY-1995 | Bahamas | Dissolved | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABACUS (CI) LIMITED | Similar name and address as | - | - | Panama Papers |
| ABACUS (C.I.) 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.