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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AB INITIO LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

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

Address (3)

Data From
68/69, MELITA STREET VALLETTA VLT 12 Paradise Papers
68/69, MELITA STREET, VALLETTA VLT 1122 Paradise Papers
68/69, MELITA STREET VALLETTA Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more