Officer:
ABACUS HOLDINGS 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 (573)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTPROJECT LTD | Shareholder | - | - | 26-AUG-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| AVIATION HOLDINGS LTD ( D 4449 ) | Director | - | - | 12-JAN-1995 | Malta | Struck Off | Paradise Papers |
| TAXSCAN PUBLISHING COMPANY LIMITED | Director | - | - | 14-JUN-1999 | Malta | Struck Off | Paradise Papers |
| DIAMALTE LIMITED | Shareholder | - | - | 28-NOV-1991 | Malta | Struck Off | Paradise Papers |
| MACRO INVESTMENTS LIMITED | Director | - | - | 12-JUL-1995 | Malta | Struck Off | Paradise Papers |
| PIZZA FRANCHISING INTERNATIONAL LIMITED | Director | - | - | 11-APR-1995 | Malta | Struck Off | Paradise Papers |
| CONSORTIUM ORDER ENTRY LTD | Shareholder | - | - | 30-JUL-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| BREYONA LIMITED | Shareholder | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
| EUROPEAN CRANES RENTAL LIMITED | Shareholder | - | - | 04-OCT-1995 | Malta | Struck Off | Paradise Papers |
| Innovative Holdings Limited | Shareholder | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| HECOS HOLDINGS LTD | Shareholder | - | - | 07-AUG-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| FINANCIAL ENTERPRISE LIMITED | Shareholder | - | - | 13-SEP-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| MEDITERRANEAN BIOTECHNOLOGIES LTD. | Shareholder | - | - | 18-OCT-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| CHAVANCE PROPERTIES LIMITED | Director | - | - | 18-DEC-2003 | Malta | Struck Off | Paradise Papers |
| VIRTULINK LIMITED | Shareholder | - | - | 06-AUG-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| MILLCROFT INVESTMENTS LIMITED | Director | - | - | 18-DEC-2003 | Malta | Struck Off | Paradise Papers |
| PROTECTIMA LIMITED | Shareholder | - | - | 23-NOV-2006 | Malta | - | Paradise Papers |
| DECALIFT INTERNATIONAL LTD. | Shareholder | - | - | 22-NOV-1991 | Malta | Struck Off as Defunct | Paradise Papers |
Address (4)
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.