ABACUS RISK MANAGEMENT SERVICES PCC 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
- 2009-01-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039943
Relationships
- [Directorship, incoming] director of BAUDOUIN DESCHAMPS
- [Directorship, incoming] secretary of VANESSA PORTELLI
- [Directorship, incoming] judicial representative of JOSEPH A. GASAN
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] legal representative of JOSEPH A. GASAN
- [Directorship, incoming] director of JULIAN J. MAMO
- [Directorship, incoming] director of ALBERT MAMO
- [Directorship, incoming] legal representative of JULIAN J. MAMO
- [Directorship, incoming] legal representative of ALBERT MAMO
- [Directorship, incoming] judicial representative of ALBERT MAMO
- [Directorship, incoming] judicial representative of JULIAN J. MAMO
- [Ownership, incoming] shareholder of INSET SPRL
- [Directorship, incoming] director of JOSEPH A. GASAN
- [Ownership, incoming] shareholder of GALDES & MAMO (HOLDINGS) LIMITED
- [Ownership, incoming] shareholder of GASAN GROUP LIMITED
- [Ownership, incoming] shareholder of SOUTH RISK PARTNERS LIMITED
- [Directorship, incoming] judicial representative of BAUDOUIN DESCHAMPS
- [Directorship, incoming] legal representative of MARK GASAN
- [Directorship, incoming] legal representative of BAUDOUIN DESCHAMPS
- [Directorship, incoming] judicial representative of MARK GASAN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS