MAXIMUM PLUS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2006-04-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031655
Relationships
- [Directorship, incoming] judicial representative of VLADIMIR DUBROVSKIY
- [Directorship, incoming] director of GALINA DUBROVSKAYA
- [Directorship, incoming] director of VLADIMIR DUBROVSKIY
- [Directorship, incoming] judicial representative of GALINA DUBROVSKAYA
- [Directorship, incoming] judicial representative of MARGARITA DUBROVSKAYA
- [Directorship, incoming] director of MIKHAIL DUBROVSKIY
- [Directorship, incoming] legal representative of VLADIMIR DUBROVSKIY
- [Directorship, incoming] legal representative of GALINA DUBROVSKAYA
- [Ownership, incoming] shareholder of GALINA DUBROVSKAYA
- [Ownership, incoming] shareholder of ELENA SINYAGINA
- [Ownership, incoming] shareholder of MIKHAIL DUBROVSKIY
- [Ownership, incoming] shareholder of MARGARITA DUBROVSKAYA
- [Directorship, incoming] legal representative of MIKHAIL DUBROVSKIY
- [Directorship, incoming] director of ELENA SINYAGINA
- [Directorship, incoming] secretary of MARGARITA DUBROVSKAYA
- [Directorship, incoming] legal representative of ELENA SINYAGINA
- [Directorship, incoming] director of MARGARITA DUBROVSKAYA
- [Directorship, incoming] judicial representative of ELENA SINYAGINA
- [Directorship, incoming] judicial representative of MIKHAIL DUBROVSKIY
- [Directorship, incoming] legal representative of MARGARITA DUBROVSKAYA