Entity:
ABACUS FINANCIAL SERVICES (MALTA) LIMITED
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)
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.