ABACUS FINANCIAL SERVICES (MALTA) 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
- 2010-07-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044568
Relationships
- [Directorship, incoming] secretary of JOHN PAUL WATTERSON
- [Directorship, incoming] judicial representative of JOHN PAUL WATTERSON
- [Directorship, incoming] legal representative of CHRISTOPHER JOHN TALAVERA
- [Directorship, incoming] judicial representative of MICHAEL JOHN MACBAIN
- [Ownership, incoming] shareholder of ABACUS NOMINEES LIMITED
- [Ownership, incoming] shareholder of ABACUS PLC
- [Directorship, incoming] director of MARTIN HEANEY
- [Directorship, incoming] legal representative of JOHN PAUL WATTERSON
- [Directorship, incoming] director of CHRISTOPHER JOHN TALAVERA
- [Directorship, incoming] legal representative of MARTIN HEANEY
- [Directorship, incoming] judicial representative of MARTIN HEANEY
- [Directorship, incoming] director of JOHN PAUL WATTERSON
- [Directorship, incoming] judicial representative of CHRISTOPHER JOHN TALAVERA
- [Directorship, incoming] director of MICHAEL JOHN MACBAIN
- [Directorship, incoming] legal representative of MICHAEL JOHN MACBAIN
- [Directorship, incoming] auditor of NEXIA BT