Officer:
Virtu Holdings Limited
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIRTU RAPID FERRIES LTD | Shareholder | - | - | 22-OCT-1987 | Malta | - | Paradise Papers |
| Sicilwardija Limited | Shareholder | - | - | 12-SEP-2005 | Malta | - | Paradise Papers |
| INTER ISLAND LIMITED | Shareholder | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
| SESCAT INVEST LIMITED | Shareholder | - | - | 05-MAR-1990 | Malta | - | Paradise Papers |
| WATERWAYS LIMITED | Shareholder | - | - | 14-JUN-2007 | Malta | - | Paradise Papers |
| MAJORCA MARITIME LIMITED | Shareholder | - | - | 28-AUG-1998 | Malta | - | Paradise Papers |
| VIRTU WAVEPIERCER LIMITED | Shareholder | - | - | 05-SEP-2016 | Malta | - | Paradise Papers |
| PAMPAS MARITIME LIMITED | Shareholder | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
| VIRTU FAST FERRIES LIMITED | Shareholder | - | - | 06-MAR-2009 | Malta | - | Paradise Papers |
| VIRTU PROPERTIES LIMITED | Shareholder | - | - | 28-JUN-2000 | Malta | - | Paradise Papers |
| BLUE SAILS HOLDINGS LIMITED | Shareholder | - | - | 21-DEC-2010 | Malta | - | Paradise Papers |
| VENEZIA LINES LIMITED | Shareholder | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| VIRTU FERRIES LTD | Shareholder | - | - | 09-APR-1990 | Malta | - | Paradise Papers |
| SICULOMALTI LIMITED | Shareholder | - | - | 05-SEP-2005 | Malta | - | Paradise Papers |
| TAL-FLIXKUN LTD | Shareholder | - | - | 21-DEC-2010 | Malta | - | Paradise Papers |
| SEA MALTA COMPANY LIMITED | Shareholder | - | - | 10-NOV-1973 | Malta | In Dissolution | Paradise Papers |
| VIRTU FERRIES TRAVEL LIMITED | Shareholder | - | - | 07-JAN-2003 | Malta | - | Paradise Papers |
| ISLAND OILS HOLDINGS LTD | Shareholder | - | - | 18-DEC-2002 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VIRTU HOLDINGS LTD | Same id as | - | - | Paradise Papers |
Address (2)
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.