Officer:
ABACUS (NOMINEE) LIMITED
Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.D.G. LIMITED | Liquidator | - | - | 28-JUN-1990 | Malta | Struck Off | Paradise Papers |
| ROSIAN RESOURCES LIMITED | Liquidator | - | - | 17-SEP-1992 | Malta | Struck Off | Paradise Papers |
| SOUTHERN CROSS GROUP LIMITED | Liquidator | - | - | 26-SEP-1990 | Malta | Struck Off | Paradise Papers |
| RUMA HOLDINGS LIMITED | Liquidator | - | - | 05-JUL-1993 | Malta | Struck Off | Paradise Papers |
| LA DUCHESSA LIMITED | Liquidator | - | - | 10-DEC-1990 | Malta | Struck Off | Paradise Papers |
| SSP HOLDINGS LIMITED | Liquidator | - | - | 10-MAY-1991 | Malta | Struck Off | Paradise Papers |
| BLUE SEA LIMITED | Liquidator | - | - | 07-DEC-1992 | Malta | Struck Off | Paradise Papers |
| AMALTEA LIMITED | Liquidator | - | - | 28-NOV-1991 | Malta | Struck Off | Paradise Papers |
| MELITA LIFT LIMITED | Liquidator | - | - | 19-DEC-1990 | Malta | In Dissolution | Paradise Papers |
| CASSIUS LIMITED | Liquidator | - | - | 29-DEC-1993 | Malta | Struck Off | Paradise Papers |
| MEDIAWATCH LIMITED | Liquidator | - | - | 14-DEC-1993 | Malta | Struck Off | Paradise Papers |
| VIVIAN TRADING LIMITED | Director | - | - | 27-AUG-1990 | Malta | In Dissolution | Paradise Papers |
| WOOD IMPORT - EXPORT TRADERS LIMITED (CONVERTED TO C 31335) | Shareholder | - | - | 02-APR-1993 | Malta | Struck Off | Paradise Papers |
| RP & C INTERNATIONAL (FAR EAST) LIMITED | Liquidator | - | - | 27-DEC-1996 | Malta | Struck Off | Paradise Papers |
| CONTAINER TRADING LIMITED | Liquidator | - | - | 28-NOV-1991 | Malta | Struck Off | Paradise Papers |
| UNIT-EM LIMITED (CONVERTED TO C 29641) | Liquidator | - | - | 22-JAN-1992 | Malta | Struck Off | Paradise Papers |
| RESEARCH INTERNATIONAL LIMITED | Liquidator | - | - | 04-NOV-1991 | Malta | Struck Off | Paradise Papers |
| RPS LIMITED | Liquidator | - | - | 18-OCT-1995 | Malta | Struck Off | Paradise Papers |
| ROSS SHIPPING LIMITED | Liquidator | - | - | 26-AUG-1996 | Malta | Struck Off | Paradise Papers |
| GOLF BUILDING CONTRACTORS LIMITED | Liquidator | - | - | 11-OCT-1993 | Malta | In Dissolution | 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.