by The International Consortium of Investigative Journalists
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Officer

ABACUS HOLDINGS LIMITED

  • Connected to 4 addresses
  • Connected to 573 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AVIATION HOLDINGS LTD ( D 4449 ) Director - - 12-JAN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
BREYONA LIMITED Shareholder - - 18-DEC-2003 Malta - Paradise Papers - Malta corporate registry
CONSORTIUM ORDER ENTRY LTD Shareholder - - 30-JUL-1993 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
COSPI FILMS LTD Director - - 22-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
COSPI HOLDINGS LTD ( D 5187 ) Director - - 22-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
DIAMALTE LIMITED Shareholder - - 28-NOV-1991 Malta Struck Off Paradise Papers - Malta corporate registry
EUROPEAN CRANES RENTAL LIMITED Shareholder - - 04-OCT-1995 Malta Struck Off Paradise Papers - Malta corporate registry
FINANCIAL ENTERPRISE LIMITED Shareholder - - 13-SEP-1993 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
HECOS HOLDINGS LTD Shareholder - - 07-AUG-1992 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
IT CONSULTANTS MALTA LIMITED Director - - 19-SEP-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
Innovative Holdings Limited Shareholder - - 06-DEC-2006 Malta - Paradise Papers - Malta corporate registry
LARTON HOLDINGS LIMITED Director - - 24-MAR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
MACRO INVESTMENTS LIMITED Director - - 12-JUL-1995 Malta Struck Off Paradise Papers - Malta corporate registry
MALTPROJECT LTD Shareholder - - 26-AUG-1992 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
PIZZA FRANCHISING INTERNATIONAL LIMITED Director - - 11-APR-1995 Malta Struck Off Paradise Papers - Malta corporate registry
TAXSCAN PUBLISHING COMPANY LIMITED Director - - 14-JUN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
TELEMEDIA INTERNATIONAL LIMITED (D 5206) Director - - 10-OCT-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
TOGA HOLDINGS LIMITED Director - - 12-JUL-1995 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
93 MILL STREET QORMI Paradise Papers - Malta corporate registry
93, MILL STREET, QORMI QRM 3 Paradise Papers - Malta corporate registry
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