by The International Consortium of Investigative Journalists
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Officer

Abacus (Gibraltar) Limited

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

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

Data From
10/8 International Commerical Centre, Casemates Square, Gibraltar. Offshore Leaks
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