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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ABU GROUP LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    28-AUG-2013
  • Inactivation:
    11-JUN-2015
  • Struck off:
    30-APR-2016
  • Status:
    Changed agent

Connections:

Officer (10)

Role From To Data From
Prestige Properties Assets Ltd Shareholder 26-SEP-2013 12-AUG-2014 Panama Papers
Open View Investments Ltd Shareholder 26-SEP-2013 12-AUG-2014 Panama Papers
Belle View Services Ltd Shareholder 26-SEP-2013 12-AUG-2014 Panama Papers
Open Estates Limited Shareholder 26-SEP-2013 12-AUG-2014 Panama Papers
Ensemble Group Holdings Ltd Shareholder 26-SEP-2013 12-AUG-2014 Panama Papers
Optimum Group Holdings Ltd Shareholder 26-SEP-2013 12-AUG-2014 Panama Papers
ABU Holding International Limited Shareholder 18-SEP-2013 - Panama Papers
ABU Holdings International Limited Shareholder 12-AUG-2014 - Panama Papers
ABU Holding International Limited Shareholder 11-SEP-2013 - Panama Papers
ALISHER USMANOV Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
BRIDGEWATERS (IOM) LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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