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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AB INITIO LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-OCT-2003

Connections:

Officer (6)

Role From To Data From
TANYA SAMMUT Shareholder - - Paradise Papers
RACHAEL CASSAR TORREGGIANI Shareholder - - Paradise Papers
JAN KARL FARRUGIA Shareholder - - Paradise Papers
STEPHEN THAKE Shareholder - - Paradise Papers
STEPHEN THAKE Legal representative - - Paradise Papers
STEPHEN THAKE Judicial representative - - Paradise Papers
STEPHEN THAKE Director - - Paradise Papers
NORVAL DESIRA Shareholder - - Paradise Papers
NORVAL DESIRA Director - - Paradise Papers
NORVAL DESIRA Secretary - - Paradise Papers
NORVAL DESIRA Judicial representative - - Paradise Papers
NORVAL DESIRA Legal representative - - Paradise Papers
CHARLES SCERRI Auditor - - Paradise Papers

Address (1)

Data From
68/69, MELITA STREET, VALLETTAVLT 1122, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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