Who owns ABACUS SERVICES (GIBRALTAR) LIMITED?

No ownership or control links for ABACUS SERVICES (GIBRALTAR) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ABACUS SERVICES (GIBRALTAR) LIMITED's risk level?

WhiteIntel flags ABACUS SERVICES (GIBRALTAR) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABACUS SERVICES (GIBRALTAR) LIMITED appear across sources?

ABACUS SERVICES (GIBRALTAR) LIMITED is resolved across ICIJ Offshore Leaks, gibraltar_ubo into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 4

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

Legal entityHigh

ABACUS SERVICES (GIBRALTAR) LIMITED

Name: ABACUS SERVICES (GIBRALTAR) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABACUS SERVICES (GIBRALTAR) LIMITED, Organization, GI

ABACUS SERVICES (GIBRALTAR) LIMITED — Gibraltar company (icij:icijol-56042305). 90 holdings. Cited to 1 registry.

ICIJ icijol-56042305OrganizationGI

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 3 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 3 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.

/02

Also appears in

gibraltar_ubo

ABACUS SERVICES (GIBRALTAR) LIMITEDgibraltar_ubo · eicn:52327

The same real-world entity, resolved across sources.

/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

ABACUS SERVICES (GIBRALTAR) LIMITED
- GEMMA PROPERTIES LIMITED· director of
- FITZALAN INVESTMENTS LIMITED· director of
- WHITE KALMIA LIMITED· director of
- FIRECREST INVESTMENTS LIMITED· director of
- ELGON HOLDINGS LIMITED· director of
- PINOTAGE HOLDINGS LIMITED· director of
- INDIAN FIRE INVESTMENTS LIMITED· director of
- ROCKHURST PROPERTIES LIMITED· director of
- COLOMBIANO ESTATES LIMITED· director of
- CLARELLE LIMITED· director of
- MUSKHAM HOLDINGS LIMITED· director of
- LAGO VERDE LIMITED· director of
- YUAN INVESTMENTS LIMITED· director of
- BRANSTON HOLDINGS LIMITED· director of
- FEDES LIMITED· director of
- BERET PROPERTIES LIMITED· director of
- SPANKER HOLDINGS LIMITED· director of
- KEIGHTLEY LIMITED· director of
- FARANDOLE LIMITED· director of
- HELLARD INVESTMENTS LIMITED· director of
- CHESTNUT INVESTMENTS LIMITED· director of
- SWAN RIVER LIMITED· director of
- ANDROS HOLDINGS LIMITED· director 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
- NETTLEBED INVESTMENTS LIMITED· director of
- THYMOL LIMITED· director of
- YUNGAS PROPERTIES LIMITED· director of
- ROSTRUM INVESTMENTS LIMITED· director of
- WIMBORNE LIMITED· director of
- RAMADA LIMITED· director of
- STREPLEY INVESTMENTS LIMITED· director of
- ENNIS PROPERTIES LIMITED· director of
- NERYAN HOLDINGS LIMITED· director of
- QUINTA BONITA INVESTMENTS LIMITED· director of
- ASHANTI-UMVUMA LIMITED· director of
- BLUEHEART LIMITED· director of
- MARMOLITE HOLDINGS LIMITED· director of
- WILMSLOW HOLDINGS LIMITED· director of
- CHANTAL ENTERPRISES LIMITED· director of
- BRIGHT PROPERTY LIMITED· director of
- HOVERFLY PROPERTIES LIMITED· director of
- VALAM HOLDINGS LIMITED· director of
- SAFARI INVESTMENTS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABACUS SERVICES (GIBRALTAR) 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 SERVICES (GIBRALTAR) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ABACUS SERVICES (GIBRALTAR) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

50 parties · 0 current

Every 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.

●
ANDROS HOLDINGS LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- JEAN SHAWsecretary of
●
ASHANTI-UMVUMA LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- SANDRA HENRIETTE GREUELshareholder of
●
BERET PROPERTIES LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
BLUEHEART LIMITED
Also holds roles at 5 other companies
- BERNARD ZAMMITliquidator of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
●
BRANSTON HOLDINGS LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
BRIGHT PROPERTY LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- IVAN P PEREZsecretary of
●
CHANTAL ENTERPRISES LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ROBERT G GUESTsecretary of
●
CHESTNUT INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ANGELA HARRISsecretary of
●
CLARELLE LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ROBERT G GUESTsecretary of
●
COLOMBIANO ESTATES LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ROBERT G GUESTsecretary of
●
DINMONT LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- BDO CONSULT LIMITEDshareholder of
- IVAN P PEREZsecretary of
●
DUCHAS LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- BDO CONSULT LIMITEDshareholder of
- IVAN P PEREZsecretary of
●
ELGON HOLDINGS LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
ENNIS PROPERTIES LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- CHRISTOPHER GALEAsecretary of
●
FARANDOLE LIMITED
Also holds roles at 5 other companies
- IGNATIUS LICARIliquidator of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- BDO CONSULT LIMITEDshareholder of
●
FEDES LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS NOMINEES (GIBRALTAR) LIMITEDshareholder of
- IVAN P PEREZsecretary of
●
FIRECREST INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS NOMINEES (GIBRALTAR) LIMITEDshareholder of
- IVAN P PEREZsecretary of
●
FITZALAN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ROBERT G GUESTsecretary of
●
FLANNEL HOLDINGS LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- BDO CONSULT LIMITEDshareholder of
- IVAN P PEREZsecretary of
●
GEMMA PROPERTIES LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
HELLARD INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ANGELA HARRISsecretary of
●
HOVERFLY PROPERTIES LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- CHRISTOPHER GALEAsecretary of
●
INDIAN FIRE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ROBERT G GUESTsecretary of
●
KEIGHTLEY LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
LAGO VERDE LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
MARMOLITE HOLDINGS LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- CHRISTOPHER GALEAsecretary of
●
MUSKHAM HOLDINGS LIMITED
Also holds roles at 5 other companies
- IGNATIUS LICARIliquidator of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- BDO CONSULT LIMITEDshareholder of
●
NERYAN HOLDINGS LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- CHRISTOPHER GALEAsecretary of
●
NETTLEBED INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- CHRISTOPHER GALEAsecretary of
●
PINOTAGE HOLDINGS LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
QUADRILLE PROPERTIES LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- BDO CONSULT LIMITEDshareholder of
- IVAN P PEREZsecretary of
●
QUINTA BONITA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- CHRISTOPHER GALEAsecretary of
●
RAMADA LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ABACUS HOLDINGS LIMITEDshareholder of
●
RIDLEY WAY LIMITED
Also holds roles at 6 other companies
- JOANNA AGIUSsecretary of
- MARIA CARMELA BORGsecretary of
- ABACUS (GIBRALTAR) LIMITEDdirector of
●
ROCKHURST PROPERTIES LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
ROSTRUM INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- CHRISTOPHER GALEAsecretary of
●
SAFARI INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- CHRISTOPHER GALEAsecretary of
●
SHERIDAN HOLDINGS LIMITED
Also holds roles at 5 other companies
- YVETTE STEVENSliquidator of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS HOLDINGS LIMITEDshareholder of
●
SPANKER HOLDINGS LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
STREPLEY INVESTMENTS LIMITED
Also holds roles at 6 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- IVAN P PEREZsecretary of
●
SWAN RIVER LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- CHRISTOPHER GALEAsecretary of
●
THYMOL LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- CHRISTOPHER GALEAsecretary of
●
TONBRIDGE PROPERTIES LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- JAMES CAIRNS McMAHONshareholder of
- BDO CONSULT LIMITEDshareholder of
●
VALAM HOLDINGS LIMITED
Also holds roles at 5 other companies
- IGNATIUS LICARIsecretary of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
●
WATCH PROPERTIES LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- BDO CONSULT LIMITEDshareholder of
- IVAN P PEREZsecretary of
●
WHITE KALMIA LIMITED
Also holds roles at 5 other companies
- IGNATIUS LICARIliquidator of
- ABACUS (GIBRALTAR) LIMITEDdirector of
- BDO CONSULT LIMITEDshareholder of
●
WILMSLOW HOLDINGS LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- ROBERT G GUESTsecretary of
●
WIMBORNE LIMITED
Also holds roles at 4 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- CHRISTOPHER GALEAsecretary of
●
YUAN INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- BDO CONSULT LIMITEDshareholder of
●
YUNGAS PROPERTIES LIMITED
Also holds roles at 5 other companies
- ABACUS (GIBRALTAR) LIMITEDdirector of
- ABACUS (GIBRALTAR) LIMITEDlegal representative of
- CHRISTOPHER GALEAsecretary of

50 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABACUS SERVICES (GIBRALTAR) LIMITED?: No ownership or control links for ABACUS SERVICES (GIBRALTAR) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ABACUS SERVICES (GIBRALTAR) LIMITED's risk level?: WhiteIntel flags ABACUS SERVICES (GIBRALTAR) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABACUS SERVICES (GIBRALTAR) LIMITED appear across sources?: ABACUS SERVICES (GIBRALTAR) LIMITED is resolved across ICIJ Offshore Leaks, gibraltar_ubo 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 SERVICES (GIBRALTAR) 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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