Officer:
MICHAEL JOHN MACBAIN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MY LOYALTY LIMITED | Judicial representative | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| MY LOYALTY LIMITED | Director | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| MY LOYALTY LIMITED | Legal representative | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| ABACUS FINANCIAL SERVICES (MALTA) LIMITED | Judicial representative | - | - | 06-JUL-2010 | Malta | - | Paradise Papers |
| ABACUS FINANCIAL SERVICES (MALTA) LIMITED | Director | - | - | 06-JUL-2010 | Malta | - | Paradise Papers |
| ABACUS FINANCIAL SERVICES (MALTA) LIMITED | Legal representative | - | - | 06-JUL-2010 | Malta | - | Paradise Papers |
| Abacus Corporate Services Limited | Legal representative | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| Abacus Corporate Services Limited | Judicial representative | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| Abacus Corporate Services Limited | Director | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| ATCO DIRECTORS LIMITED | Legal representative | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| ATCO DIRECTORS LIMITED | Director | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| ATCO DIRECTORS LIMITED | Judicial representative | - | - | 26-AUG-2011 | 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.