by The International Consortium of Investigative Journalists
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Officer

Abacus Secretaries (Jersey) Limited

  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SKY CITY INVESTMENTS LIMITED Secretary 1996-10-03 - 17-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRELLO INC Secretary 1997-12-17 - 15-JUL-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MGL ENTERPRISES LIMITED Secretary 1996-12-10 - 09-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Revere Ventures Ltd. Secretary 2000-03-23 - 07-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REVERE HOLDINGS LIMITED Secretary 1998-03-19 - 29-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dynamic Par Investments Limited Secretary 2000-03-23 - 31-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NARCREST INVESTMENTS LIMITED Secretary 2000-03-23 - 10-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GLOBAL CURRENCY INC. Secretary 1996-06-20 - 06-DEC-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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