Abacus Corporate Services 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
- 2011-02-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046575
Relationships
- [Directorship, incoming] legal representative of MICHAEL JOHN MACBAIN
- [Directorship, incoming] director of CHRISTOPHER JOHN TALAVERA
- [Ownership, incoming] shareholder of ABACUS PLC
- [Directorship, incoming] legal representative of MARTIN HEANEY
- [Directorship, incoming] judicial representative of JOHN PAUL WATTERSON
- [Directorship, incoming] director of MARTIN HEANEY
- [Directorship, incoming] judicial representative of MARTIN HEANEY
- [Directorship, incoming] legal representative of CHRISTOPHER JOHN TALAVERA
- [Directorship, incoming] director of JOHN PAUL WATTERSON
- [Directorship, incoming] secretary of JOHN PAUL WATTERSON
- [Directorship, incoming] judicial representative of CHRISTOPHER JOHN TALAVERA
- [Ownership, incoming] shareholder of ABACUS NOMINEES LIMITED
- [Directorship, incoming] legal representative of JOHN PAUL WATTERSON
- [Directorship, incoming] director of MICHAEL JOHN MACBAIN
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] judicial representative of MICHAEL JOHN MACBAIN