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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ABACUS FINANCIAL SERVICES (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    06-JUL-2010

Connections:

Officer (7)

Role From To Data From
ABACUS NOMINEES LIMITED Shareholder - - Paradise Papers
ABACUS PLC Shareholder - - Paradise Papers
CHRISTOPHER JOHN TALAVERA Legal representative - - Paradise Papers
CHRISTOPHER JOHN TALAVERA Judicial representative - - Paradise Papers
CHRISTOPHER JOHN TALAVERA Director - - Paradise Papers
JOHN PAUL WATTERSON Judicial representative - - Paradise Papers
JOHN PAUL WATTERSON Secretary - - Paradise Papers
JOHN PAUL WATTERSON Director - - Paradise Papers
JOHN PAUL WATTERSON Legal representative - - Paradise Papers
MICHAEL JOHN MACBAIN Judicial representative - - Paradise Papers
MICHAEL JOHN MACBAIN Director - - Paradise Papers
MICHAEL JOHN MACBAIN Legal representative - - Paradise Papers
MARTIN HEANEY Judicial representative - - Paradise Papers
MARTIN HEANEY Legal representative - - Paradise Papers
MARTIN HEANEY Director - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 3, GASAN CENTRE, MRIEHEL BY-PASS, MRIEHEL, BIRKIRKARABKR 3000, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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