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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ABACUS HOLDINGS LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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
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Address (4)

Data From
93, MILL STREET, QORMI QRM 3 Paradise Papers
93 MILL STREET QORMI Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more