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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

RAINBOW TIMBER LTD.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-OCT-2012

Connections:

Officer (4)

Role From To Data From
RAINBOW WORLD GROUP LTD Shareholder - - Paradise Papers
ASHISH MARWAH Legal representative - - Paradise Papers
ASHISH MARWAH Director - - Paradise Papers
ASHISH MARWAH Judicial representative - - Paradise Papers
MOMCHIL DURLEV Shareholder - - Paradise Papers
MOMCHIL DURLEV Judicial representative - - Paradise Papers
MOMCHIL DURLEV Secretary - - Paradise Papers
MOMCHIL DURLEV Legal representative - - Paradise Papers
MOMCHIL DURLEV Director - - Paradise Papers
3A Auditor - - Paradise Papers

Address (1)

Data From
ROOM 1, LEVEL 2, PALAZZO CA' BRUGNERA, VALLY ROAD, BIRKIRKARABKR 9024, 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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