Officer:
Abacus Corporate Services Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPELLA C LIMITED | Shareholder | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| WORLDWIDE VENTURES LIMITED | Shareholder | - | - | 03-JUL-2012 | Malta | Struck Off | Paradise Papers |
| UPLIFTING FICTION LIMITED | Shareholder | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
| BAILEY LIMITED | Shareholder | - | - | 19-JUN-2012 | Malta | - | Paradise Papers |
| BLUE VENTURES LIMITED | Shareholder | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| G.O. INVESTMENTS PTY LTD | Shareholder | - | - | 17-APR-2013 | Malta | - | Paradise Papers |
| SINGLE QUESTION LIMITED | Shareholder | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
| NOVEMBER 1990 LIMITED | Shareholder | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| AIR 1 LIMITED | Shareholder | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
| IAT (MALTA) LIMITED | Shareholder | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
| ATCO DIRECTORS LIMITED | Shareholder | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
Address (1)
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.