by The International Consortium of Investigative Journalists
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Officer

ABACUS (NOMINEE) LIMITED

  • Connected to 1 address
  • Connected to 33 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA MANAGEMENT COMPANY LIMITED Liquidator - - 12-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
BLUE SEA LIMITED Liquidator - - 07-DEC-1992 Malta Struck Off Paradise Papers - Malta corporate registry
CASSIUS LIMITED Liquidator - - 29-DEC-1993 Malta Struck Off Paradise Papers - Malta corporate registry
GENTRA LIMITED Liquidator - - 07-DEC-1993 Malta Struck Off Paradise Papers - Malta corporate registry
GOLF BUILDING CONTRACTORS LIMITED Liquidator - - 11-OCT-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
GUSMAL CONSULTING AND TRADING MALTA LIMITED Liquidator - - 19-MAY-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
LA DUCHESSA LIMITED Liquidator - - 10-DEC-1990 Malta Struck Off Paradise Papers - Malta corporate registry
M.D.G. LIMITED Liquidator - - 28-JUN-1990 Malta Struck Off Paradise Papers - Malta corporate registry
MEDIAWATCH LIMITED Liquidator - - 14-DEC-1993 Malta Struck Off Paradise Papers - Malta corporate registry
MELITA LIFT LIMITED Liquidator - - 19-DEC-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
ROSS SHIPPING LIMITED Liquidator - - 26-AUG-1996 Malta Struck Off Paradise Papers - Malta corporate registry
RP & C INTERNATIONAL (FAR EAST) LIMITED Liquidator - - 27-DEC-1996 Malta Struck Off Paradise Papers - Malta corporate registry
RPS LIMITED Liquidator - - 18-OCT-1995 Malta Struck Off Paradise Papers - Malta corporate registry
RUMA HOLDINGS LIMITED Liquidator - - 05-JUL-1993 Malta Struck Off Paradise Papers - Malta corporate registry
SOUTHERN CROSS GROUP LIMITED Liquidator - - 26-SEP-1990 Malta Struck Off Paradise Papers - Malta corporate registry
SSP HOLDINGS LIMITED Liquidator - - 10-MAY-1991 Malta Struck Off Paradise Papers - Malta corporate registry
U.A.S. LIMITED Liquidator - - 12-DEC-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
ULIR TRADE COMPANY LIMITED Liquidator - - 17-JUN-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
VIVIAN TRADING LIMITED Director - - 27-AUG-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
WOOD IMPORT - EXPORT TRADERS LIMITED (CONVERTED TO C 31335) Shareholder - - 02-APR-1993 Malta Struck Off Paradise Papers - Malta corporate registry
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