ABACUS FINANCIAL SERVICES LIMITED (GUERNSEY)
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- GG, GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11006388
Relationships
- [Representation, outgoing] intermediary of GYPSUM HOLDINGS S.A.
- [Representation, outgoing] intermediary of CHARTERED OIL INC.
- [Representation, outgoing] intermediary of NYMPTON CORPORATION
- [Representation, outgoing] intermediary of LONE TREE HOLDINGS INC.
- [Representation, outgoing] intermediary of FOCUS LIMITED
- [Representation, outgoing] intermediary of JUPITER INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BETHANY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of KLINE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of LAMSBERG HOGG ROBINSON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of RAPSODI LIMITED
- [Representation, outgoing] intermediary of RAPSODI PUBLISHING LIMITED
- [Representation, outgoing] intermediary of SHARJAH COLLECTIONS INC.
- [Representation, outgoing] intermediary of CASTOR & POLLUX LIMITED
- [Representation, outgoing] intermediary of RIGCON LIMITED
- [Representation, outgoing] intermediary of TREMELLIN LIMITED
- [Representation, outgoing] intermediary of ANDREW HOUSE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of P.M. PROPERTIES LIMITED
- [Representation, outgoing] intermediary of ANDREW HOUSE OVERSEAS LIMITED
- [Representation, outgoing] intermediary of ANDREW HOUSE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of EMC HOLDINGS INC.
- [Representation, outgoing] intermediary of SARMIC INVESTMENTS INC.
- [Representation, outgoing] intermediary of GENERAL TRADING INTERNATIONAL S. A.
- [Representation, outgoing] intermediary of SK 52/53 INC.
- [Representation, outgoing] intermediary of ARCHERS ENTERPRISES INC.
- [Representation, outgoing] intermediary of DRYSTART INC.
- [Representation, outgoing] intermediary of CROFTON HOLDINGS INC.
- [Representation, outgoing] intermediary of KAMINSKI S.A.
- [Representation, outgoing] intermediary of KIRKWOOD PROPERTIES INC.
- [Representation, outgoing] intermediary of PANACHE PROPERTIES (U.K.) LIMITED
- [Representation, outgoing] intermediary of ABBOT HOLDINGS INC.
- [Representation, outgoing] intermediary of DESMOND MANAGEMENT INC.
- [Representation, outgoing] intermediary of CATHAY HOLDINGS INC.
- [Representation, outgoing] intermediary of VINSON HOLDINGS INC.
- [Representation, outgoing] intermediary of CHATHAM ASSOCIATES INC.
- [Representation, outgoing] intermediary of UNDERCLIFFE HOLDINGS S.A.
- [Representation, outgoing] intermediary of CHEERWAN INC.
- [Representation, outgoing] intermediary of ALDERSON INVESTMENTS INC.
- [Representation, outgoing] intermediary of JUDD ASSOCIATES INC.
- [Representation, outgoing] intermediary of WELSBY INC.
- [Representation, outgoing] intermediary of PERCH HOLDINGS CORP.