AB INITIO LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56080519
Relationships
- [Directorship, outgoing] judicial representative of TEC.MA HOLDINGS LIMITED
- [Directorship, outgoing] director of SN HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MAPLE SHAMROCK GROUP LIMITED
- [Directorship, outgoing] legal representative of BOWMORE INVESTMENTS LTD
- [Directorship, outgoing] legal representative of SN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MAPLE SHAMROCK GROUP LIMITED
- [Directorship, outgoing] legal representative of TEC.MA HOLDINGS LIMITED
- [Directorship, outgoing] director of BOWMORE INVESTMENTS LTD
- [Ownership, outgoing] shareholder of B & F CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of MAPLE SHAMROCK GROUP LIMITED
- [Ownership, outgoing] shareholder of MAC 2010 LIMITED
- [Ownership, outgoing] shareholder of WRANGEL LIMITED
- [Ownership, outgoing] shareholder of CUMULUS LIMITED
- [Ownership, outgoing] shareholder of FREEDOM LIMITED
- [Ownership, outgoing] shareholder of TEC.MA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITED
- [Ownership, outgoing] shareholder of PAPERHOUSE LIMITED
- [Ownership, outgoing] shareholder of SN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CLARUS LIMITED
- [Ownership, outgoing] shareholder of World For Less Limited
- [Ownership, outgoing] shareholder of ZORA SURVEYS LIMITED
- [Directorship, outgoing] director of MAPLE SHAMROCK GROUP LIMITED
- [Directorship, outgoing] director of TEC.MA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SN HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of BOWMORE INVESTMENTS LTD