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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HIGH END PROPERTIES LIMITED Shareholder - - 20-JAN-2017 Malta - Paradise Papers
EM FUELS LIMITED Shareholder - - 15-OCT-2014 Malta - Paradise Papers
EM FUELS LIMITED Judicial representative - - 15-OCT-2014 Malta - Paradise Papers
EM FUELS LIMITED Legal representative - - 15-OCT-2014 Malta - Paradise Papers
EM FUELS LIMITED Director - - 15-OCT-2014 Malta - Paradise Papers
RUBLE SHIPPING COMPANY LTD. Shareholder - - 24-AUG-2012 Malta - Paradise Papers
RUBLE SHIPPING COMPANY LTD. Director - - 24-AUG-2012 Malta - Paradise Papers
RUBLE SHIPPING COMPANY LTD. Legal representative - - 24-AUG-2012 Malta - Paradise Papers
RUBLE SHIPPING COMPANY LTD. Judicial representative - - 24-AUG-2012 Malta - Paradise Papers
Water Point Limited Shareholder - - 24-JAN-2014 Malta - Paradise Papers
Water Point Limited Director - - 24-JAN-2014 Malta - Paradise Papers
Water Point Limited Judicial representative - - 24-JAN-2014 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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