ABACUS (GIBRALTAR) LIMITED

Name: ABACUS (GIBRALTAR) LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·GI·icij:icijol-56042299

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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

Abacus (Gibraltar) LimitedICIJ Offshore Leaks · icij:icijol-240511020
Abacus (Gibraltar) LimitedICIJ Offshore Leaks · icij:icijol-240514869
Abacus (Gibraltar) LimitedICIJ Offshore Leaks · icij:icijol-24572
ABACUS (GIBRALTAR) LIMITEDICIJ Offshore Leaks · icij:icijol-12097514
ABACUS (GIBRALTAR) LIMITEDGLEIF · lei:2138005GEC8BV8FTQR33

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
GEMMA PROPERTIES LIMITED
director of
■
GEMMA PROPERTIES LIMITED
legal representative of
■
FITZALAN INVESTMENTS LIMITED
director of
■
FITZALAN INVESTMENTS LIMITED
legal representative of
■
WHITE KALMIA LIMITED
director of
■
FIRECREST INVESTMENTS LIMITED
director of
■
ELGON HOLDINGS LIMITED
director of
■
ELGON HOLDINGS LIMITED
legal representative of
■
PINOTAGE HOLDINGS LIMITED
director of
■
PINOTAGE HOLDINGS LIMITED
legal representative of
■
INDIAN FIRE INVESTMENTS LIMITED
director of
■
INDIAN FIRE INVESTMENTS LIMITED
legal representative of
■
ROCKHURST PROPERTIES LIMITED
director of
■
ROCKHURST PROPERTIES LIMITED
legal representative of
■
COLOMBIANO ESTATES LIMITED
director of
■
COLOMBIANO ESTATES LIMITED
legal representative of
■
CLARELLE LIMITED
director of
■
CLARELLE LIMITED
legal representative of
■
MUSKHAM HOLDINGS LIMITED
director of
■
LAGO VERDE LIMITED
director of
■
LAGO VERDE LIMITED
legal representative of
■
YUAN INVESTMENTS LIMITED
director of
■
YUAN INVESTMENTS LIMITED
legal representative of
■
BRANSTON HOLDINGS LIMITED
director of
■
BRANSTON HOLDINGS LIMITED
legal representative of
■
FEDES LIMITED
director of
■
BERET PROPERTIES LIMITED
director of
■
BERET PROPERTIES LIMITED
legal representative of
■
SPANKER HOLDINGS LIMITED
director of
■
SPANKER HOLDINGS LIMITED
legal representative of
■
KEIGHTLEY LIMITED
director of
■
KEIGHTLEY LIMITED
legal representative of
■
FARANDOLE LIMITED
director of
■
HELLARD INVESTMENTS LIMITED
director of
■
HELLARD INVESTMENTS LIMITED
legal representative of
■
CHESTNUT INVESTMENTS LIMITED
director of
■
CHESTNUT INVESTMENTS LIMITED
legal representative of
■
SWAN RIVER LIMITED
director of
■
SWAN RIVER LIMITED
legal representative of
■
ANDROS HOLDINGS LIMITED
director of
■
ANDROS HOLDINGS LIMITED
legal representative of
■
DINMONT LIMITED
director of
■
WATCH PROPERTIES LIMITED
director of
■
SHERIDAN HOLDINGS LIMITED
director of
■
DUCHAS LIMITED
director of
■
FLANNEL HOLDINGS LIMITED
director of
■
TONBRIDGE PROPERTIES LIMITED
director of
■
QUADRILLE PROPERTIES LIMITED
director of
■
RIDLEY WAY LIMITED
director of
■
RIDLEY WAY LIMITED
legal representative of
■
NETTLEBED INVESTMENTS LIMITED
director of
■
NETTLEBED INVESTMENTS LIMITED
legal representative of
■
THYMOL LIMITED
director of
■
THYMOL LIMITED
legal representative of
■
YUNGAS PROPERTIES LIMITED
director of
■
YUNGAS PROPERTIES LIMITED
legal representative of
■
ROSTRUM INVESTMENTS LIMITED
director of
■
ROSTRUM INVESTMENTS LIMITED
legal representative of
■
ARMLET LIMITED
director of
■
ARMLET LIMITED
legal representative of
■
WIMBORNE LIMITED
director of
■
WIMBORNE LIMITED
legal representative of
■
RAMADA LIMITED
director of
■
RAMADA LIMITED
legal representative of
■
STREPLEY INVESTMENTS LIMITED
director of
■
STREPLEY INVESTMENTS LIMITED
legal representative of
■
ENNIS PROPERTIES LIMITED
director of
■
ENNIS PROPERTIES LIMITED
legal representative of
■
NERYAN HOLDINGS LIMITED
director of
■
NERYAN HOLDINGS LIMITED
legal representative of
■
QUINTA BONITA INVESTMENTS LIMITED
director of
■
QUINTA BONITA INVESTMENTS LIMITED
legal representative of
■
ASHANTI-UMVUMA LIMITED
director of
■
ASHANTI-UMVUMA LIMITED
legal representative of
■
BLUEHEART LIMITED
director of
■
BLUEHEART LIMITED
legal representative of
■
MARMOLITE HOLDINGS LIMITED
director of
■
MARMOLITE HOLDINGS LIMITED
legal representative of
■
WILMSLOW HOLDINGS LIMITED
director of
■
WILMSLOW HOLDINGS LIMITED
legal representative of
■
CHANTAL ENTERPRISES LIMITED
director of
■
CHANTAL ENTERPRISES LIMITED
legal representative of
■
BRIGHT PROPERTY LIMITED
director of
■
BRIGHT PROPERTY LIMITED
legal representative of
■
HOVERFLY PROPERTIES LIMITED
director of
■
HOVERFLY PROPERTIES LIMITED
legal representative of
■
VALAM HOLDINGS LIMITED
director of
■
VALAM HOLDINGS LIMITED
legal representative of
■
SAFARI INVESTMENTS LIMITED
director of
■
SAFARI INVESTMENTS LIMITED
legal representative of
■
SERENE WATERS LIMITED
director of
■
SERENE WATERS LIMITED
legal representative of
■
TRANQUIL OCEAN LIMITED
director of
■
TRANQUIL OCEAN LIMITED
legal representative of