Officer:
Abacus (Gibraltar) Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aluminum Group, Ltd. | Director | 2007-05-24 | - | 04-MAR-2004 | Not identified | Active | Offshore Leaks |
| RUSSKY ALUMINY LTD. | Director | 2007-05-26 | - | 11-SEP-2006 | Not identified | Active | Offshore Leaks |
| Bencroft Financial, Ltd. | Director | 2007-05-25 | 2009-03-03 | 11-FEB-2002 | Not identified | Active | Offshore Leaks |
| Alumina & Bauxite Company Ltd. | Director | 2007-05-25 | 2009-03-03 | 03-MAR-2004 | Not identified | Active | Offshore Leaks |
| LaneMond Commercial S.A. | Director | 2007-05-26 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Tameko Developments, Inc. | Director | 2007-06-04 | 2009-03-03 | 01-JUL-2003 | Not identified | Active | Offshore Leaks |
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.