ABACUS FINANCIAL SERVICES GROUP LIMITED (JERSEY)

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: JE, GB
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11010140

Relationships (showing 100 of 140)

[Representation, outgoing] intermediary of WINCHESTER LIFE PORTFOLIO INC.
[Representation, outgoing] intermediary of ALIREZA INC.
[Representation, outgoing] intermediary of KINVER INVESTMENTS INC.
[Representation, outgoing] intermediary of RADAR INVESTMENT CORPORATION S.A.
[Representation, outgoing] intermediary of BALTIC PARTNERS HOLDING S.A.
[Representation, outgoing] intermediary of INTERNATIONAL ENGINEERING AND CONTRACTING INC.
[Representation, outgoing] intermediary of KNOCK HOLDINGS INC.
[Representation, outgoing] intermediary of QUEENSWOOD INVESTMENTS S.A.
[Representation, outgoing] intermediary of UNIAID INC.
[Representation, outgoing] intermediary of NEWRY HOLDINGS INC.
[Representation, outgoing] intermediary of OBAN HOLDINGS INC.
[Representation, outgoing] intermediary of SCORED INVESTMENTS INC.
[Representation, outgoing] intermediary of UNIVERSAL BUSINESS SERVICES INC.
[Representation, outgoing] intermediary of ARAB GROUP CORPORATION
[Representation, outgoing] intermediary of LANGHILL INVESTMENTS INC.
[Representation, outgoing] intermediary of CASCADE ASSOCIATES INC.
[Representation, outgoing] intermediary of SHAMROCK HOLDINGS S.A.
[Representation, outgoing] intermediary of ESHER HOLDINGS INC.
[Representation, outgoing] intermediary of ECODESIGN INTERNATIONAL S.A.
[Representation, outgoing] intermediary of M & D COMPANY INC.
[Representation, outgoing] intermediary of ASSYNT HOLDINGS INC.
[Representation, outgoing] intermediary of SUNFLOWER HOLDINGS S.A.
[Representation, outgoing] intermediary of STENTON INVESTMENTS S.A.
[Representation, outgoing] intermediary of ALLOWAY INVESTMENTS INC.
[Representation, outgoing] intermediary of HENLADE INC.
[Representation, outgoing] intermediary of REICRAILL HOLDINGS S.A.
[Representation, outgoing] intermediary of DERIVADOS PETROQUIMICOS S. A.
[Representation, outgoing] intermediary of BIRCHALL HOLDINGS LIMITED
[Representation, outgoing] intermediary of VIKING HOLDINGS LIMITED
[Representation, outgoing] intermediary of PEAR PEAK INC.
[Representation, outgoing] intermediary of STILWELL HOLDINGS S. A.
[Representation, outgoing] intermediary of POLYMILL ENTERPRISES INC.
[Representation, outgoing] intermediary of CENTRAL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ASTBURY PROPERTY HOLDINGS LTD.
[Representation, outgoing] intermediary of BILSTON ENTERPRISES INC.
[Representation, outgoing] intermediary of CROSSDALE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of THE CANTON DEVELOPING COMPANY LIMITED
[Representation, outgoing] intermediary of DAVID CICUREL HOLDINGS LIMITED
[Representation, outgoing] intermediary of HIRT COMPANY INC.
[Representation, outgoing] intermediary of EX AFRIQUE PROJECT FACILITATORS LIMITED
[Representation, outgoing] intermediary of SAXLEY PROPERTY HOLDINGS LTD.
[Representation, outgoing] intermediary of EUROPEAN AIR TRAFFIC SUPPORT SERVICES LIMITED
[Representation, outgoing] intermediary of SIFFLER (PROPERTIES) LIMITED
[Representation, outgoing] intermediary of SHELL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of THORNTON INTERNATIONAL TRADING COMPANY LIMITED
[Representation, outgoing] intermediary of EDISS TRADING LIMITED
[Representation, outgoing] intermediary of ENDICOTT HOLDINGS LIMITED
[Representation, outgoing] intermediary of SERVICES DESIGN PARTNERSHIP LIMITED
[Representation, outgoing] intermediary of LINGFIELD LIMITED
[Representation, outgoing] intermediary of ELENTRA COMPANY LIMITED
[Representation, outgoing] intermediary of MURMANSK TWISS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of GULF CONSULTANCY SERVICES LIMITED
[Representation, outgoing] intermediary of TWISS MARITIME LIMITED
[Representation, outgoing] intermediary of HT LAB INC.
[Representation, outgoing] intermediary of BIBURY INVESTMENTS INC.
[Representation, outgoing] intermediary of SONORA VENTURES INC.
[Representation, outgoing] intermediary of AGUAS VERDES INVESTMENTS INC.
[Representation, outgoing] intermediary of WIFRA INC.
[Representation, outgoing] intermediary of BYFLEET HOLDINGS INC.
[Representation, outgoing] intermediary of DEER NESS FINANCE INC.
[Representation, outgoing] intermediary of AVON ASSOCIATES INC.
[Representation, outgoing] intermediary of FIRST HARVARD INVESTMENTS INC.
[Representation, outgoing] intermediary of EMPRESS CONSULTING INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of GREAT OCEAN INVESTMENTS S.A.
[Representation, outgoing] intermediary of CROWN UNIVERSAL INC.
[Representation, outgoing] intermediary of RAMSGATE INTERNATIONAL INC.
[Representation, outgoing] intermediary of CITIMEX INVESTMENTS INC.
[Representation, outgoing] intermediary of ADEL TRADING INC.
[Representation, outgoing] intermediary of INTERTRON HOLDING INC.
[Representation, outgoing] intermediary of AGETRAF SHIPPING S. A.
[Representation, outgoing] intermediary of MARWAY INC.
[Representation, outgoing] intermediary of MONTAGO HOLDINGS INC.
[Representation, outgoing] intermediary of ELORG PAN INC.
[Representation, outgoing] intermediary of SANDESS PROPERTIES INC.
[Representation, outgoing] intermediary of TRAMEX INTERNATIONAL INC.
[Representation, outgoing] intermediary of BARLAVENTO INVESTMENTS INC.
[Representation, outgoing] intermediary of MEGALITOS INC.
[Representation, outgoing] intermediary of FRAME FINANCIAL INC.
[Representation, outgoing] intermediary of JULTARA LIMITED
[Representation, outgoing] intermediary of CHRISTINA INVESTMENTS INC.
[Representation, outgoing] intermediary of GLOBEINVEST PROPERTIES INC.
[Representation, outgoing] intermediary of ASSOCIATES OF ELI INC.
[Representation, outgoing] intermediary of A. JORDAN INVESTMENTS INC.
[Representation, outgoing] intermediary of PACSA IMPORTS INC.
[Representation, outgoing] intermediary of NIRVANA PROPERTY INC.
[Representation, outgoing] intermediary of AZURE PROPERTIES INC.
[Representation, outgoing] intermediary of DOMUS ENTERPRISES INC.
[Representation, outgoing] intermediary of THURSO REAL ESTATE INC.
[Representation, outgoing] intermediary of APGO TRADING INTERNATIONAL INC.
[Representation, outgoing] intermediary of PETROLEUM DISTRIBUTION INC.
[Representation, outgoing] intermediary of CATANI HOLDINGS INC.
[Representation, outgoing] intermediary of OLTON HOLDINGS INC.
[Representation, outgoing] intermediary of OSONUS HOLDINGS LIMITED S.A.
[Representation, outgoing] intermediary of BALA INVESTMENTS INC.
[Representation, outgoing] intermediary of CAMROSE INC.
[Representation, outgoing] intermediary of LURGAN INC.
[Representation, outgoing] intermediary of COTEBROOK INC.
[Representation, outgoing] intermediary of CAISTOR EQUITIES INC.
[Representation, outgoing] intermediary of NDEGE AIRCRAFT LEASING INC.
[Representation, outgoing] intermediary of SAFARI HOLDING COMPANY INCORPORATED