Officer:
PELAGOS YACHTS LIMITED
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAURO LIMITED | Shareholder | - | - | 26-MAY-2010 | Malta | - | Paradise Papers |
| OCEAN MAR YACHTS LIMITED | Shareholder | - | - | 09-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| IANT LIMITED | Judicial representative | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| IANT LIMITED | Legal representative | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| IANT LIMITED | Director | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| TL MED CHARTER LIMITED | Judicial representative | - | - | 28-JUL-2014 | Malta | Struck Off | Paradise Papers |
| TL MED CHARTER LIMITED | Director | - | - | 28-JUL-2014 | Malta | Struck Off | Paradise Papers |
| TL MED CHARTER LIMITED | Legal representative | - | - | 28-JUL-2014 | Malta | Struck Off | Paradise Papers |
| PELAGOS YACHTS MALTA 12 LTD | Shareholder | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 12 LTD | Judicial representative | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 12 LTD | Legal representative | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 12 LTD | Director | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 5 LIMITED | Shareholder | - | - | 15-MAY-2009 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 5 LIMITED | Judicial representative | - | - | 15-MAY-2009 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 5 LIMITED | Legal representative | - | - | 15-MAY-2009 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 5 LIMITED | Director | - | - | 15-MAY-2009 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 16 LTD | Shareholder | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 16 LTD | Legal representative | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 16 LTD | Judicial representative | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 16 LTD | Director | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| RAMSEY YACHTING LIMITED | Shareholder | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| RAMSEY YACHTING LIMITED | Judicial representative | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| RAMSEY YACHTING LIMITED | Legal representative | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| RAMSEY YACHTING LIMITED | Director | - | - | 08-MAR-2017 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 10 LTD | Shareholder | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 10 LTD | Director | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 10 LTD | Legal representative | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 10 LTD | Judicial representative | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 3 LIMITED | Shareholder | - | - | 10-APR-2008 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 3 LIMITED | Judicial representative | - | - | 10-APR-2008 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 3 LIMITED | Legal representative | - | - | 10-APR-2008 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 3 LIMITED | Director | - | - | 10-APR-2008 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 4 LIMITED | Shareholder | - | - | 10-APR-2008 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 4 LIMITED | Judicial representative | - | - | 10-APR-2008 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 4 LIMITED | Director | - | - | 10-APR-2008 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 4 LIMITED | Legal representative | - | - | 10-APR-2008 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 18 LTD | Shareholder | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 18 LTD | Director | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 18 LTD | Judicial representative | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 18 LTD | Legal representative | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 24 LTD | Shareholder | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 24 LTD | Judicial representative | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 24 LTD | Director | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 24 LTD | Legal representative | - | - | 02-MAR-2017 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 11 LTD | Shareholder | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 11 LTD | Judicial representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 11 LTD | Legal representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 11 LTD | Director | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 7 LTD | Shareholder | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 7 LTD | Judicial representative | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 7 LTD | Director | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 7 LTD | Legal representative | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 14 LTD | Shareholder | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 14 LTD | Legal representative | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 14 LTD | Judicial representative | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 14 LTD | Director | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 8 LTD | Shareholder | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 8 LTD | Director | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 8 LTD | Judicial representative | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| PELAGOS YACHTS MALTA 8 LTD | Legal representative | - | - | 25-FEB-2015 | 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.