Officer:
Abacus Secretaries (Jersey) Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REVERE HOLDINGS LIMITED | Secretary | 1998-03-19 | - | 29-SEP-1997 | 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 |
| 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 |
| NARCREST INVESTMENTS LIMITED | Secretary | 2000-03-23 | - | 10-JAN-2000 | 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 |
| Revere Ventures Ltd. | Secretary | 2000-03-23 | - | 07-JAN-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SKY CITY INVESTMENTS LIMITED | Secretary | 1996-10-03 | - | 17-SEP-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.