Officer:
AB INITIO LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CUMULUS LIMITED | Shareholder | - | - | 28-OCT-2005 | Malta | - | Paradise Papers |
| CLARUS LIMITED | Shareholder | - | - | 04-NOV-2005 | Malta | - | Paradise Papers |
| World For Less Limited | Shareholder | - | - | 15-JAN-2004 | Malta | - | Paradise Papers |
| FREEDOM LIMITED | Shareholder | - | - | 28-JUL-2006 | Malta | - | Paradise Papers |
| PAPERHOUSE LIMITED | Shareholder | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
| WRANGEL LIMITED | Shareholder | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| B & F CONSTRUCTION LIMITED | Shareholder | - | - | 15-JAN-1992 | Malta | - | Paradise Papers |
| MAC 2010 LIMITED | Shareholder | - | - | 17-MAR-2010 | Malta | - | Paradise Papers |
| AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITED | Shareholder | - | - | 23-JUL-2010 | Malta | - | Paradise Papers |
| ZORA SURVEYS LIMITED | Shareholder | - | - | 23-FEB-2011 | Malta | - | Paradise Papers |
| MAPLE SHAMROCK GROUP LIMITED | Shareholder | - | - | 03-JAN-2001 | Malta | - | Paradise Papers |
| MAPLE SHAMROCK GROUP LIMITED | Judicial representative | - | - | 03-JAN-2001 | Malta | - | Paradise Papers |
| MAPLE SHAMROCK GROUP LIMITED | Legal representative | - | - | 03-JAN-2001 | Malta | - | Paradise Papers |
| MAPLE SHAMROCK GROUP LIMITED | Director | - | - | 03-JAN-2001 | Malta | - | Paradise Papers |
| TEC.MA HOLDINGS LIMITED | Shareholder | - | - | 02-SEP-2008 | Malta | - | Paradise Papers |
| TEC.MA HOLDINGS LIMITED | Legal representative | - | - | 02-SEP-2008 | Malta | - | Paradise Papers |
| TEC.MA HOLDINGS LIMITED | Judicial representative | - | - | 02-SEP-2008 | Malta | - | Paradise Papers |
| TEC.MA HOLDINGS LIMITED | Director | - | - | 02-SEP-2008 | Malta | - | Paradise Papers |
| SN HOLDINGS LIMITED | Shareholder | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| SN HOLDINGS LIMITED | Legal representative | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| SN HOLDINGS LIMITED | Director | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| SN HOLDINGS LIMITED | Judicial representative | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| BOWMORE INVESTMENTS LTD | Director | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| BOWMORE INVESTMENTS LTD | Legal representative | - | - | 08-JAN-2015 | Malta | - | Paradise Papers |
| BOWMORE INVESTMENTS LTD | Judicial representative | - | - | 08-JAN-2015 | Malta | - | 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.