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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Waterline Trading Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-AUG-2013

Connections:

Officer (5)

Role From To Data From
RF Malta Holding Ltd Shareholder - - Paradise Papers
Paula Farne Secretary - - Paradise Papers
JOSE RAMON MARTINEZ GONZALEZ Judicial representative - - Paradise Papers
JOSE RAMON MARTINEZ GONZALEZ Legal representative - - Paradise Papers
JOSE RAMON MARTINEZ GONZALEZ Director - - Paradise Papers
Jose Fuentes Garcia Legal representative - - Paradise Papers
Jose Fuentes Garcia Director - - Paradise Papers
Jose Fuentes Garcia Judicial representative - - Paradise Papers
FRANCISCO FUENTES GARCIA Shareholder - - Paradise Papers
FRANCISCO FUENTES GARCIA Director - - Paradise Papers
FRANCISCO FUENTES GARCIA Legal representative - - Paradise Papers
FRANCISCO FUENTES GARCIA Judicial representative - - Paradise Papers

Address (1)

Data From
19, PARISH PRIEST MUSCAT SQUARE, HAMRUNHMR 1880, 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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