Officer:
ABACUS NOMINEES (GIBRALTAR) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW MODE LIMITED | Shareholder | 28-MAY-2002 | - | 01-SEP-2000 | British Virgin Islands | Changed agent | Panama Papers |
| HANOVER CAPITAL OVERSEAS CORP. | Shareholder | 23-OCT-2003 | - | 09-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| TOWERSCOPE HOLDINGS LIMITED | Shareholder | 17-DEC-2013 | 26-JUN-2014 | 17-DEC-2013 | British Virgin Islands | Changed agent | Panama Papers |
| EJV CONSULTANTS LIMITED | Shareholder | 31-JAN-2002 | - | 11-NOV-1997 | British Virgin Islands | Changed agent | Panama Papers |
Address (1)
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.