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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ABCG HOLDINGS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-JAN-2014

Connections:

Officer (6)

Role From To Data From
ANDREW MELI Shareholder - - Paradise Papers
ROBY INVESTMENT LTD Shareholder - - Paradise Papers
DU BUISSON INTERNATIONAL LIMITED Shareholder - - Paradise Papers
GRAHAM ANTHONY CRAWFORD Shareholder - - Paradise Papers
BAREND CHRISTIAAN GREYLING Shareholder - - Paradise Papers
BAREND CHRISTIAAN GREYLING Legal representative - - Paradise Papers
BAREND CHRISTIAAN GREYLING Judicial representative - - Paradise Papers
BAREND CHRISTIAAN GREYLING Director - - Paradise Papers
BRUCE DU BUISSON WEDDERBURN Shareholder - - Paradise Papers
BRUCE DU BUISSON WEDDERBURN Secretary - - Paradise Papers
BRUCE DU BUISSON WEDDERBURN Legal representative - - Paradise Papers
BRUCE DU BUISSON WEDDERBURN Director - - Paradise Papers
BRUCE DU BUISSON WEDDERBURN Judicial representative - - Paradise Papers

Address (1)

Data From
NO. 9, PARKVIEW MANSIONS, TRIQ IL-WIZNA, SWIEQI, MALTA Paradise Papers

Explore more from

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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