- Resolved records
- 17
An absent edge means not yet observed — never does not exist.
Mr Alan Gabbay
Mr Alan Gabbay — UK person (psc:iPXa_YsThX34EZ-gEiql6kTYGYs). 1 holding. Every claim linked to its source.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 2 sources
- Risk
- Low
- Jurisdiction
- GB
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership- Mr Alan GabbayOpenOwnership · oo-person:GB-COH-PER-09774770-6xNRLBexDDWEFpK8LtlfFkywjYw
- Mr Alan GabbayOpenOwnership · oo-person:GB-COH-PER-12991606-Dv3LlWYHLYN51myILM4KUoQvqBc
- Mr Alan Gabbay · psc:pbfEwU35vOazjIo4yfyeNReZ9s8
- Mr Alan Gabbay · psc:kHWC0IdWoaua7eTlDPsBdcz40Mk
- Mr Alan Gabbay · psc:6xNRLBexDDWEFpK8LtlfFkywjYw
- Mr Alan GabbayOpenOwnership · oo-person:GB-COH-PER-13619903-V2VX1gZTHaBqQa3X7couAlEQ6AY
- Mr Alan GabbayOpenOwnership · oo-person:GB-COH-PER-09774770-kHWC0IdWoaua7eTlDPsBdcz40Mk
- Mr Alan GabbayOpenOwnership · oo-person:GB-COH-PER-10141811-dQQ-71HtBu9yKhd8aqFCUfIcWjs
- Mr Alan GabbayOpenOwnership · oo-person:GB-COH-PER-09581307-pbfEwU35vOazjIo4yfyeNReZ9s8
- Mr Alan Gabbay · psc:Dv3LlWYHLYN51myILM4KUoQvqBc
- Mr Alan Gabbay · psc:dQQ-71HtBu9yKhd8aqFCUfIcWjs
- Mr Alan GabbayOpenOwnership · oo-person:GB-COH-PER-09581395-jJg9qS6TH1eGMhKAIiiyGdjQ6sU
- Mr Alan GabbayOpenOwnership · oo-person:GB-COH-PER-12811098-iPXa_YsThX34EZ-gEiql6kTYGYs
- Mr Alan Gabbay · psc:V2VX1gZTHaBqQa3X7couAlEQ6AY
- Mr Alan Gabbay · psc:VJHcmXPM1qAybIOzGzBoITFLp-o
- Mr Alan GabbayOpenOwnership · oo-person:GB-COH-PER-12211397-VJHcmXPM1qAybIOzGzBoITFLp-o
The same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mr Alan Gabbay
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Alan Gabbay — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr Alan Gabbay is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr Alan Gabbay is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACAI (FRITH STREET) LIMITEDAlso holds roles at 4 other companies
- ACAI GROUP HOLDINGS LIMITEDbeneficial owner
- Mrs Annette Jill Dalahbeneficial owner
- Acai Investments Holdings Limitedbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr Alan Gabbay?
- What is Mr Alan Gabbay's risk level?
- Where does Mr Alan Gabbay appear across sources?