- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
ABU Holding International Limited
ABU Holding International Limited — BVI company (icij:icijol-80026933). 1 holding. Cited to 1 registry.
Named in 5 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 5 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- ABU Holding International Limitedicij:icijol-12126755
- ABU Holding International Limitedicij:icijol-12192320
- ABU Holding International Limitedicij:icijol-12189090
- ABU Holding International Limitedicij:icijol-12137686
- ABU Holding International Limitedicij:icijol-12132862
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
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
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.
- ABU Holding International Limited
- Halmahera Invest Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABU Holding International Limited — 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 ABU Holding International Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ABU Holding International Limited 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.
- Halmahera Invest LimitedAlso holds roles at 4 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Bridgewater First Nominees Limitedshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABU Holding International Limited?
- What is ABU Holding International Limited's risk level?
- Where does ABU Holding International Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ABU Holding International Limited — nothing is disclosed before that.