Statements: ABACUS LIMITED

Canonical ID: NK-FDDaaDrJ8zUgXTZcSEZGyp · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		ABACUS LIMITED 5 THEM. DERVIS STREET ELENION BUILDING, 2ND FLOOR CY-1066 NICOSIA, CYPRUS		ext_icij_offshoreleaks		`icijol-11002689`	2023-07-26