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Coverage — measured
Sources fused
1
Resolved records
16

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

ABACUS (NOMINEES) LIMITED

ABACUS (NOMINEES) LIMITED — Cyprus company (lei:213800VUWOO5LI9MJF31). 2 holdings. Cited to 1 registry.

LEI 213800VUWOO5LI9MJF31Company
Ownership graph Export .md
JSON / MCPsample
The finding

Named in 16 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 16 records 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.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABACUS (NOMINEES) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ABACUS (NOMINEES) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage
WHAT YOU CAN SEEFREE
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4 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 ABACUS (NOMINEES) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • ABACUS (NOMINEES) LIMITED became ultimate owner of WOODSTREAM LIMITED
    Registry-recorded ultimate parent relationship, effective 01 Dec 2021.
    01 Dec 2021
    gleif
  • ABACUS (NOMINEES) LIMITED became parent of WOODSTREAM LIMITED
    Registry-recorded parent relationship, effective 19 Dec 2018.
    19 Dec 2018
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
K9L6
/06

Common questions

Who owns ABACUS (NOMINEES) LIMITED?
No ownership or control links for ABACUS (NOMINEES) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ABACUS (NOMINEES) LIMITED's risk level?
WhiteIntel flags ABACUS (NOMINEES) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABACUS (NOMINEES) LIMITED appear across sources?
ABACUS (NOMINEES) LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABACUS (NOMINEES) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is 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 ABACUS (NOMINEES) LIMITED — nothing is disclosed before that.

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