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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
RUBI B.V. Registered office - - 27-OCT-2010 Malta - Paradise Papers
RUBACH TRUST B.V. Registered office - - 30-DEC-2010 Malta - Paradise Papers
Rubach Investments Limited Registered office - - 08-FEB-2011 Malta - Paradise Papers
RICHMOND YACHT CHARTERS LIMITED Registered office - - 24-JUN-2016 Malta - Paradise Papers
MAGTOR COMPRESSOR LIMITED Registered office - - 14-APR-2016 Malta - Paradise Papers
MED DIESEL HOLDINGS LTD. Registered office - - 29-JAN-2014 Malta - Paradise Papers
Black Tulip Intermediary Ltd Registered office - - 01-OCT-2014 Malta - Paradise Papers
GOLDEN ZEPHYR HOLDING LIMITED Registered office - - 08-JUL-2016 Malta - Paradise Papers
INTEL ENERGO CO. LTD Registered office - - 22-MAY-2012 Malta - Paradise Papers
GARDINER HOLDING COMPANY LIMITED Registered office - - 21-JUN-2016 Malta - Paradise Papers
LUXTECH CONSULTANCY LTD Registered office - - 08-APR-2016 Malta - Paradise Papers
GARDINER MANAGERS COMPANY LIMITED Registered office - - 22-JUN-2016 Malta - Paradise Papers
LAYTON LTD Registered office - - 07-JUL-2015 Malta - Paradise Papers
L.M.E. Limited Registered office - - 10-OCT-2014 Malta In Dissolution Paradise Papers
INTEL ENERGO SERVICES LTD Registered office - - 20-SEP-2016 Malta - Paradise Papers
ATLANTIS SERVICE COMPANY LIMITED Registered office - - 04-APR-2016 Malta - Paradise Papers
IREFORMA LIMITED Registered office - - 25-JAN-2010 Malta - Paradise Papers
PODIUM MALTA LTD Registered office - - 14-JUN-2012 Malta - Paradise Papers
SEH Limited Registered office - - 02-SEP-2011 Malta - Paradise Papers
PAYWISE LIMITED Registered office - - 10-MAR-2017 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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