Officer:
ABACUS SERVICES (GIBRALTAR) LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHERIDAN HOLDINGS LIMITED | Judicial representative | - | - | 13-FEB-2004 | Malta | Struck Off | Paradise Papers |
| SHERIDAN HOLDINGS LIMITED | Director | - | - | 13-FEB-2004 | Malta | Struck Off | Paradise Papers |
| DUCHAS LIMITED | Judicial representative | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| DUCHAS LIMITED | Director | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| FARANDOLE LIMITED | Director | - | - | 16-DEC-2003 | Malta | Struck Off | Paradise Papers |
| FARANDOLE LIMITED | Judicial representative | - | - | 16-DEC-2003 | Malta | Struck Off | Paradise Papers |
| FLANNEL HOLDINGS LIMITED | Director | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| FLANNEL HOLDINGS LIMITED | Judicial representative | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| DINMONT LIMITED | Director | - | - | 27-JAN-2004 | Malta | - | Paradise Papers |
| DINMONT LIMITED | Judicial representative | - | - | 27-JAN-2004 | Malta | - | Paradise Papers |
| MUSKHAM HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2003 | Malta | Struck Off | Paradise Papers |
| MUSKHAM HOLDINGS LIMITED | Director | - | - | 16-DEC-2003 | Malta | Struck Off | Paradise Papers |
| WATCH PROPERTIES LIMITED | Judicial representative | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
| WATCH PROPERTIES LIMITED | Director | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
| QUADRILLE PROPERTIES LIMITED | Director | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
| QUADRILLE PROPERTIES LIMITED | Judicial representative | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
| WHITE KALMIA LIMITED | Director | - | - | 15-DEC-2003 | Malta | Struck Off | Paradise Papers |
| WHITE KALMIA LIMITED | Judicial representative | - | - | 15-DEC-2003 | Malta | Struck Off | Paradise Papers |
| TONBRIDGE PROPERTIES LIMITED | Judicial representative | - | - | 17-MAR-2004 | Malta | - | Paradise Papers |
| TONBRIDGE PROPERTIES LIMITED | Director | - | - | 17-MAR-2004 | Malta | - | Paradise Papers |
| HOVERFLY PROPERTIES LIMITED | Director | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| HOVERFLY PROPERTIES LIMITED | Legal representative | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| HOVERFLY PROPERTIES LIMITED | Judicial representative | - | - | 26-SEP-2006 | Malta | - | Paradise Papers |
| THYMOL LIMITED | Judicial representative | - | - | 17-MAY-2004 | Malta | - | Paradise Papers |
| THYMOL LIMITED | Director | - | - | 17-MAY-2004 | Malta | - | Paradise Papers |
| THYMOL LIMITED | Legal representative | - | - | 17-MAY-2004 | Malta | - | Paradise Papers |
| SAFARI INVESTMENTS LIMITED | Director | - | - | 13-MAY-2008 | Malta | - | Paradise Papers |
| SAFARI INVESTMENTS LIMITED | Legal representative | - | - | 13-MAY-2008 | Malta | - | Paradise Papers |
| SAFARI INVESTMENTS LIMITED | Judicial representative | - | - | 13-MAY-2008 | Malta | - | Paradise Papers |
| NERYAN HOLDINGS LIMITED | Judicial representative | - | - | 01-DEC-2005 | Malta | - | Paradise Papers |
| NERYAN HOLDINGS LIMITED | Director | - | - | 01-DEC-2005 | Malta | - | Paradise Papers |
| NERYAN HOLDINGS LIMITED | Legal representative | - | - | 01-DEC-2005 | Malta | - | Paradise Papers |
| FEDES LIMITED | Shareholder | - | - | 16-DEC-2003 | Malta | Struck Off | Paradise Papers |
| FEDES LIMITED | Director | - | - | 16-DEC-2003 | Malta | Struck Off | Paradise Papers |
| FEDES LIMITED | Judicial representative | - | - | 16-DEC-2003 | Malta | Struck Off | Paradise Papers |
| WIMBORNE LIMITED | Judicial representative | - | - | 24-NOV-2004 | Malta | - | Paradise Papers |
| WIMBORNE LIMITED | Legal representative | - | - | 24-NOV-2004 | Malta | - | Paradise Papers |
| WIMBORNE LIMITED | Director | - | - | 24-NOV-2004 | Malta | - | Paradise Papers |
| FIRECREST INVESTMENTS LIMITED | Shareholder | - | - | 15-DEC-2003 | Malta | Struck Off | Paradise Papers |
| FIRECREST INVESTMENTS LIMITED | Judicial representative | - | - | 15-DEC-2003 | Malta | Struck Off | Paradise Papers |
| FIRECREST INVESTMENTS LIMITED | Director | - | - | 15-DEC-2003 | Malta | Struck Off | Paradise Papers |
| ENNIS PROPERTIES LIMITED | Legal representative | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| ENNIS PROPERTIES LIMITED | Judicial representative | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| ENNIS PROPERTIES LIMITED | Director | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| MARMOLITE HOLDINGS LIMITED | Judicial representative | - | - | 15-DEC-2005 | Malta | - | Paradise Papers |
| MARMOLITE HOLDINGS LIMITED | Director | - | - | 15-DEC-2005 | Malta | - | Paradise Papers |
| MARMOLITE HOLDINGS LIMITED | Legal representative | - | - | 15-DEC-2005 | Malta | - | 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.