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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Shareholder - - Malta - Paradise Papers
MARINE FUELS MALTA LTD Shareholder - - 28-DEC-2006 Malta - Paradise Papers
ALLSHIPS AGENCY LTD Shareholder - - 09-AUG-1989 Malta - Paradise Papers
POOL INVESTMENTS CO. LTD. Shareholder - - 08-NOV-2013 Malta - Paradise Papers
POOL INVESTMENTS CO. LTD. Judicial representative - - 08-NOV-2013 Malta - Paradise Papers
POOL INVESTMENTS CO. LTD. Legal representative - - 08-NOV-2013 Malta - Paradise Papers
POOL INVESTMENTS CO. LTD. Director - - 08-NOV-2013 Malta - Paradise Papers
RONASONS INTERNATIONAL LTD. Shareholder - - 01-APR-1967 Malta - Paradise Papers
RONASONS INTERNATIONAL LTD. Judicial representative - - 01-APR-1967 Malta - Paradise Papers
RONASONS INTERNATIONAL LTD. Director - - 01-APR-1967 Malta - Paradise Papers
RONASONS INTERNATIONAL LTD. Legal representative - - 01-APR-1967 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.

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