ABACUS (NOMINEE) LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56078199
Relationships
- [Directorship, outgoing] director of TRAYLON LIMITED
- [Directorship, outgoing] liquidator of ULIR TRADE COMPANY LIMITED
- [Directorship, outgoing] liquidator of U.A.S. LIMITED
- [Directorship, outgoing] liquidator of ASIA MANAGEMENT COMPANY LIMITED
- [Directorship, outgoing] liquidator of EXPAC LTD.
- [Directorship, outgoing] director of MARSELLUS LIMITED
- [Directorship, outgoing] director of CLAVE INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of MEDIAWATCH LIMITED
- [Directorship, outgoing] director of MEDIAWATCH MANAGEMENT LIMITED
- [Directorship, outgoing] liquidator of INTERGLOBE LIMITED
- [Directorship, outgoing] director of VIVIAN TRADING LIMITED
- [Directorship, outgoing] liquidator of UNIT-EM LIMITED (CONVERTED TO C 29641)
- [Directorship, outgoing] liquidator of RPS LIMITED
- [Directorship, outgoing] liquidator of ROSS SHIPPING LIMITED
- [Directorship, outgoing] liquidator of RESEARCH INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of RUMA HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of SOUTHERN CROSS GROUP LIMITED
- [Directorship, outgoing] liquidator of SSP HOLDINGS LIMITED
- [Directorship, outgoing] director of PERTUNIA LIMITED
- [Directorship, outgoing] liquidator of M.D.G. LIMITED
- [Directorship, outgoing] liquidator of GOLF BUILDING CONTRACTORS LIMITED
- [Directorship, outgoing] liquidator of ROSIAN RESOURCES LIMITED
- [Directorship, outgoing] liquidator of RP & C INTERNATIONAL (FAR EAST) LIMITED
- [Directorship, outgoing] liquidator of MELITA LIFT LIMITED
- [Directorship, outgoing] liquidator of AMALTEA LIMITED
- [Directorship, outgoing] liquidator of CONTAINER TRADING LIMITED
- [Directorship, outgoing] liquidator of BLUE SEA LIMITED
- [Directorship, outgoing] liquidator of CASSIUS LIMITED
- [Directorship, outgoing] liquidator of LA DUCHESSA LIMITED
- [Ownership, outgoing] shareholder of MERCHANTS (NOMINEE) LIMITED
- [Ownership, outgoing] shareholder of WOOD IMPORT - EXPORT TRADERS LIMITED (CONVERTED TO C 31335)
- [Directorship, outgoing] liquidator of GUSMAL CONSULTING AND TRADING MALTA LIMITED
- [Directorship, outgoing] liquidator of GENTRA LIMITED
- [Directorship, outgoing] liquidator of MEDIAWATCH MANAGEMENT LIMITED
- [Directorship, outgoing] director of INTERGLOBE LIMITED