ABACUS HOLDINGS 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/56078823

Relationships (showing 100 of 1608)

[Directorship, outgoing] director of DIRECT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of NEW FUTURA TRADING LIMITED
[Directorship, outgoing] legal representative of B.C. TRADE LIMITED
[Directorship, outgoing] director of CHEMAIN LIMITED
[Directorship, outgoing] director of INTELLITEC LIMITED
[Directorship, outgoing] judicial representative of PTO FRANCHISING LIMITED
[Directorship, outgoing] director of MAEL INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] legal representative of FALDETTA LIMITED
[Directorship, outgoing] director of MEDIATRADE INTERNATIONAL LIMITED
[Directorship, outgoing] director of ROYAL & INTER COMPANY LIMITED
[Directorship, outgoing] judicial representative of GOLDEN WING COMPANY LIMITED
[Directorship, outgoing] director of FILFLA LIMITED
[Directorship, outgoing] director of WORLD WIDE TRADE (MALTA) LTD
[Directorship, outgoing] director of FINSAVE LIMITED
[Directorship, outgoing] legal representative of INTERNATIONAL GROUP OF CONSULTANTS LIMITED
[Directorship, outgoing] judicial representative of TRADECO LIMITED
[Directorship, outgoing] judicial representative of R & P GROUP LIMITED
[Directorship, outgoing] director of EAST WEST TRADING LIMITED
[Directorship, outgoing] judicial representative of CAVALLINA LIMITED
[Directorship, outgoing] judicial representative of VALLETTA TRADING COMPANY LIMITED
[Directorship, outgoing] legal representative of EURO COMMINT LIMITED
[Directorship, outgoing] director of PULITZER INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] director of GLOBAL MARCOM SERVICES LIMITED
[Directorship, outgoing] director of PHASE LIMITED
[Directorship, outgoing] judicial representative of GREEN SERVICE CONSTRUCTION LIMITED
[Directorship, outgoing] director of FIRST MEDIA LIMITED
[Directorship, outgoing] director of MARIDIAN SHIP MANAGEMENT COMPANY LIMITED
[Directorship, outgoing] director of INTERCHART LIMITED
[Directorship, outgoing] director of PEB HOLDING LIMITED
[Directorship, outgoing] director of QUALITY LIFTING AND CONSTRUCTION LIMITED
[Directorship, outgoing] director of IMFAD LIMITED
[Directorship, outgoing] director of PROPERTY MANAGEMENT INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of IRIS INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] judicial representative of UNIVERSAL CORPORATION FOR INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] director of RICINUS LIMITED
[Directorship, outgoing] judicial representative of SECURITIE FINANCE LIMITED
[Directorship, outgoing] director of BURCHEL & PARTNERS LIMITED
[Directorship, outgoing] judicial representative of EOSTAR ENTERTAINMENTS LIMITED
[Directorship, outgoing] director of PROMALTA EXPERT SERVICES LIMITED
[Directorship, outgoing] legal representative of EDWIGE COMPANY LIMITED
[Directorship, outgoing] director of TADPOLE CONSULTANTS LIMITED
[Directorship, outgoing] judicial representative of PHONECRAFT TELECOM SERVICES LIMITED
[Directorship, outgoing] legal representative of STARMAX LIMITED
[Directorship, outgoing] judicial representative of TOLTECNA INVESTMENTS GROUP LIMITED
[Directorship, outgoing] director of KRYTON MARKETING LIMITED
[Directorship, outgoing] director of CONTINENTAL CONTAINER LEASING LIMITED
[Directorship, outgoing] director of BRANDALERT LIMITED
[Directorship, outgoing] director of IDEALLY (COMMERCIAL FURNISHINGS) LIMITED
[Directorship, outgoing] judicial representative of INT.E.CO.SERVICES LIMITED
[Directorship, outgoing] judicial representative of LEE ANDERSON (MALTA) HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of LOOSBROCK INTERNATIONAL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CARRABUM LIMITED
[Directorship, outgoing] legal representative of WESTBRIDGE LIMITED
[Directorship, outgoing] director of WHIZ LIMITED
[Directorship, outgoing] legal representative of ARAGONES LIMITED
[Directorship, outgoing] director of SHOAL CREEK LIMITED
[Directorship, outgoing] legal representative of SEA FOG COMPANY LIMITED
[Directorship, outgoing] judicial representative of CAMPTON LIMITED
[Directorship, outgoing] director of VERNAN PROPERTIES LIMITED
[Directorship, outgoing] legal representative of DELIGAN INVESTMENTS LIMITED
[Directorship, outgoing] director of HUMEC LIMITED
[Directorship, outgoing] director of LATE BLUE LIMITED
[Directorship, outgoing] legal representative of SHANKLIN BAY LIMITED
[Directorship, outgoing] legal representative of OWLCOTES LIMITED
[Directorship, outgoing] director of APPLECROSS PROPERTIES LIMITED
[Directorship, outgoing] director of VALROSA LIMITED
[Directorship, outgoing] judicial representative of CIBOL PROPERTY LIMITED
[Directorship, outgoing] director of SALOMON INVESTMENTS LIMITED
[Directorship, outgoing] director of ISFAHAN HOLDINGS LIMITED
[Directorship, outgoing] director of BERNTON HOLDINGS LIMITED
[Directorship, outgoing] director of PORTAS PROPERTY LIMITED
[Directorship, outgoing] legal representative of GOLDSTREAM PROPERTIES LIMITED
[Directorship, outgoing] director of CONTINENTAL SERVICES LIMITED
[Directorship, outgoing] director of ALDAMA HOLDINGS LIMITED
[Directorship, outgoing] director of ISPALL SERVICES LIMITED
[Directorship, outgoing] legal representative of REDWATCH LIMITED
[Directorship, outgoing] judicial representative of HIERRO TRADING COMPANY LIMITED
[Directorship, outgoing] judicial representative of SHELAC LIMITED
[Directorship, outgoing] judicial representative of JORDI HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of VELMONT (INTERNATIONAL) LIMITED
[Directorship, outgoing] legal representative of SAMBURU ENTERPRISES LIMITED
[Directorship, outgoing] legal representative of TANGELO HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TAMSETTE HOLDINGS LIMITED
[Directorship, outgoing] director of CHALGROVE LIMITED
[Directorship, outgoing] legal representative of STARBOX INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of CHERINGHAM LIMITED
[Directorship, outgoing] judicial representative of UNITEL INVESTMENT LIMITED
[Directorship, outgoing] director of TRENCH TOWN PROPERTIES LIMITED
[Directorship, outgoing] legal representative of GLENEAGLE PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of JESSIE LIMITED
[Directorship, outgoing] judicial representative of QUORUM PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of BLACKFORD LIMITED
[Directorship, outgoing] judicial representative of HEISHA LIMITED
[Directorship, outgoing] legal representative of BABSIDE PROPERTIES LIMITED
[Directorship, outgoing] legal representative of MONTALEGRE LIMITED
[Directorship, outgoing] director of BARTON CREEK LIMITED
[Directorship, outgoing] director of CLARKENT LIMITED
[Directorship, outgoing] director of Briaba Limited
[Directorship, outgoing] director of PLATINUM PROPERTIES LIMITED
[Directorship, outgoing] legal representative of KIL PROPERTIES LIMITED