Officer:
Abacus Investments (C.I.) Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REVERE HOLDINGS LIMITED | Shareholder | 1998-03-19 | - | 29-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ROSTAR LIMITED | Shareholder | 1998-03-10 | - | 10-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GRELLO INC | Shareholder | 1997-12-17 | - | 15-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MGL ENTERPRISES LIMITED | Shareholder | 1996-12-10 | - | 09-DEC-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.