by The International Consortium of Investigative Journalists
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Intermediary

Abacus (Seychelles) Limited

  • Connected to 14 entities
  • Connected to 1 address
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Connections

Entity

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

Data From
PO Box 931 Mont Fleuri, Mahe Seychelles Offshore Leaks
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