by The International Consortium of Investigative Journalists
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Address

Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles

  • Connected to 14 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AERO SERVICES MAURITIUS LTD. Registered address - - 02-FEB-2005 Not identified Active Offshore Leaks
Abacus (Seychelles) Limited Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
Achthoek Tenencias Limited Registered address - - 17-JAN-2003 Not identified Active Offshore Leaks
CRAY INTERNATIONAL INVESTMENTS LTD Registered address - - 31-OCT-2007 Not identified Active Offshore Leaks
Centaur Investors Ltd Registered address - - 30-JUL-2007 Not identified Active Offshore Leaks
ECONOMIDES CONSULTANCY LIMITED Registered address - - 03-FEB-2005 Not identified Active Offshore Leaks
EMATRIX Inc. Registered address - - 14-JUL-2003 Not identified Transferred OUT Offshore Leaks
EME OVERSEAS LIMITED Registered address - - 10-MAR-2006 Not identified Active Offshore Leaks
Flexpay Limited Registered address - - 01-DEC-2005 Not identified Discontinuance Offshore Leaks
Oasis Interholdings Ltd. Registered address - - 26-JUL-2007 Not identified Active Offshore Leaks
Ocean Gulf Property Enterprises Ltd Registered address - - 14-JUN-2007 Not identified Active Offshore Leaks
SAPPHIRE INTERNATIONAL CONSULTANTS LTD. Registered address - - 27-AUG-2002 Not identified Active Offshore Leaks
VELING LTD. Registered address - - 02-FEB-2005 Not identified Dead Offshore Leaks
Xeners Group Ltd. Registered address - - 02-JAN-2003 Not identified Active Offshore Leaks
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