Officer:
ABY GROUP HOLDING LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABM ONE LIMITED | Shareholder | - | - | 25-APR-2012 | Malta | - | Paradise Papers |
| ABY EIGHTEEN LIMITED | Shareholder | - | - | 12-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| ABY FIVE LIMITED | Shareholder | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY TWELVE LIMITED | Shareholder | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| ABY NINETEEN LIMITED | Shareholder | - | - | 12-SEP-2014 | Malta | In Dissolution | Paradise Papers |
| ABY THREE LIMITED | Shareholder | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY SEVEN LIMITED | Shareholder | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| ABY SIXTEEN LIMITED | Shareholder | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| ABY FOURTEEN LIMITED | Shareholder | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| ABY EIGHT LIMITED | Shareholder | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| ABY FIFTEEN LIMITED | Shareholder | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| ABY FOUR LIMITED | Shareholder | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABM TWO LIMITED | Shareholder | - | - | 26-JUL-2013 | Malta | - | Paradise Papers |
| HERON VENTURES LTD | Shareholder | - | - | 27-NOV-2013 | Malta | - | Paradise Papers |
| AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED | Shareholder | - | - | 03-MAR-2014 | Malta | - | 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.