ABACUS HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1994-07-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007296
Relationships
- [Directorship, incoming] legal representative of CHRISTOPHER GALEA
- [Ownership, incoming] shareholder of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of KEVIN J VALENZIA
- [Directorship, incoming] secretary of KEVIN J VALENZIA
- [Directorship, incoming] legal representative of KEVIN J VALENZIA
- [Directorship, incoming] legal representative of NEVILLE J GATT
- [Directorship, incoming] auditor of JOHN BORG
- [Directorship, incoming] judicial representative of NEVILLE J GATT
- [Directorship, incoming] director of NEVILLE J GATT
- [Directorship, incoming] legal representative of LUCIENNE PACE ROSS
- [Directorship, incoming] judicial representative of LUCIENNE PACE ROSS
- [Directorship, incoming] director of LUCIENNE PACE ROSS
- [Directorship, incoming] director of KEVIN J VALENZIA
- [Ownership, incoming] shareholder of KEVIN J VALENZIA
- [Directorship, incoming] director of CHRISTOPHER GALEA
- [Directorship, incoming] judicial representative of CHRISTOPHER GALEA