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.