Entity:
MALIBU MARINE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 27-MAR-2001 | 02-AUG-2004 | Panama Papers |
| Dr. Wulf BERNOTAT | Shareholder | 25-AUG-2009 | - | Panama Papers |
| Mrs. Kathleen-Peterson Duncan | Shareholder | 30-OCT-2008 | 31-JUL-2009 | Panama Papers |
| Mr. Alfred Duncan | Shareholder | 30-OCT-2008 | 31-JUL-2009 | Panama Papers |
| PEGASUS NOMINEES LIMITED | Shareholder | 31-JUL-2009 | 25-AUG-2009 | Panama Papers |
| PEGASUS NOMINEES LIMITED | Shareholder | 02-AUG-2004 | 30-OCT-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PEGASUS TRUST | ACTIVE | Panama 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.