by The International Consortium of Investigative Journalists
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Officer

DF MARINE CONSULTANCY LIMITED

  • Connected to 2 addresses
  • Connected to 72 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAHARI SHIPPING LIMITED Legal representative - - 29-SEP-2011 Malta - Paradise Papers - Malta corporate registry
BAHARI SHIPPING LIMITED Director - - 29-SEP-2011 Malta - Paradise Papers - Malta corporate registry
BAHARI SHIPPING LIMITED Judicial representative - - 29-SEP-2011 Malta - Paradise Papers - Malta corporate registry
EN MARINE LTD Director - - 12-JUN-2013 Malta - Paradise Papers - Malta corporate registry
EN MARINE LTD Judicial representative - - 12-JUN-2013 Malta - Paradise Papers - Malta corporate registry
EN MARINE LTD Legal representative - - 12-JUN-2013 Malta - Paradise Papers - Malta corporate registry
EUROPEAN SAILING LIMITED Judicial representative - - 19-APR-2011 Malta - Paradise Papers - Malta corporate registry
EUROPEAN SAILING LIMITED Legal representative - - 19-APR-2011 Malta - Paradise Papers - Malta corporate registry
EUROPEAN SAILING LIMITED Director - - 19-APR-2011 Malta - Paradise Papers - Malta corporate registry
LUDHAM MARITIME LIMITED Director - - 17-FEB-2014 Malta - Paradise Papers - Malta corporate registry
LUDHAM MARITIME LIMITED Legal representative - - 17-FEB-2014 Malta - Paradise Papers - Malta corporate registry
LUDHAM MARITIME LIMITED Judicial representative - - 17-FEB-2014 Malta - Paradise Papers - Malta corporate registry
LUXURY MARINE CHARTERS LIMITED Legal representative - - 05-JUN-2013 Malta - Paradise Papers - Malta corporate registry
LUXURY MARINE CHARTERS LIMITED Director - - 05-JUN-2013 Malta - Paradise Papers - Malta corporate registry
LUXURY MARINE CHARTERS LIMITED Judicial representative - - 05-JUN-2013 Malta - Paradise Papers - Malta corporate registry
MALTOVER SEAS CO. - I LTD Legal representative - - 03-DEC-2013 Malta - Paradise Papers - Malta corporate registry
MALTOVER SEAS CO. - I LTD Judicial representative - - 03-DEC-2013 Malta - Paradise Papers - Malta corporate registry
MALTOVER SEAS CO. - I LTD Director - - 03-DEC-2013 Malta - Paradise Papers - Malta corporate registry
MASHUA SHIPPING LIMITED Legal representative - - 29-SEP-2011 Malta - Paradise Papers - Malta corporate registry
MASHUA SHIPPING LIMITED Director - - 29-SEP-2011 Malta - Paradise Papers - Malta corporate registry
MASHUA SHIPPING LIMITED Judicial representative - - 29-SEP-2011 Malta - Paradise Papers - Malta corporate registry
OLGA YACHTING LIMITED Legal representative - - 05-APR-2013 Malta - Paradise Papers - Malta corporate registry
OLGA YACHTING LIMITED Judicial representative - - 05-APR-2013 Malta - Paradise Papers - Malta corporate registry
OLGA YACHTING LIMITED Director - - 05-APR-2013 Malta - Paradise Papers - Malta corporate registry
ORFORD MARITIME LIMITED Judicial representative - - 17-FEB-2014 Malta - Paradise Papers - Malta corporate registry
ORFORD MARITIME LIMITED Legal representative - - 17-FEB-2014 Malta - Paradise Papers - Malta corporate registry
ORFORD MARITIME LIMITED Director - - 17-FEB-2014 Malta - Paradise Papers - Malta corporate registry
PYXIS AVIATION GROUP LIMITED Shareholder - - 20-MAR-2015 Malta - Paradise Papers - Malta corporate registry
SCORPION YACHTING LIMITED Director - - 05-NOV-2013 Malta - Paradise Papers - Malta corporate registry
SCORPION YACHTING LIMITED Judicial representative - - 05-NOV-2013 Malta - Paradise Papers - Malta corporate registry
SCORPION YACHTING LIMITED Legal representative - - 05-NOV-2013 Malta - Paradise Papers - Malta corporate registry
SEA BREEZE CHARTERS LIMITED Legal representative - - 01-JUL-2011 Malta - Paradise Papers - Malta corporate registry
SEA BREEZE CHARTERS LIMITED Director - - 01-JUL-2011 Malta - Paradise Papers - Malta corporate registry
SEA BREEZE CHARTERS LIMITED Judicial representative - - 01-JUL-2011 Malta - Paradise Papers - Malta corporate registry
SEALAND CONSULTING LTD Shareholder - - 27-DEC-2013 Malta - Paradise Papers - Malta corporate registry
SPINDRIFT YACHTING LIMITED Legal representative - - 19-MAY-2014 Malta - Paradise Papers - Malta corporate registry
SPINDRIFT YACHTING LIMITED Director - - 19-MAY-2014 Malta - Paradise Papers - Malta corporate registry
SPINDRIFT YACHTING LIMITED Judicial representative - - 19-MAY-2014 Malta - Paradise Papers - Malta corporate registry
SUPERYACHTS CHARTER LIMITED Director - - 01-SEP-2010 Malta - Paradise Papers - Malta corporate registry
SUPERYACHTS CHARTER LIMITED Legal representative - - 01-SEP-2010 Malta - Paradise Papers - Malta corporate registry
SUPERYACHTS CHARTER LIMITED Judicial representative - - 01-SEP-2010 Malta - Paradise Papers - Malta corporate registry
UAT UNIVERSAL AVIATION TRAINING LIMITED Shareholder - - 19-JUN-2015 Malta - Paradise Papers - Malta corporate registry
VISION YACHTING LIMITED Director - - 22-OCT-2007 Malta - Paradise Papers - Malta corporate registry
VISION YACHTING LIMITED Legal representative - - 22-OCT-2007 Malta - Paradise Papers - Malta corporate registry
VISION YACHTING LIMITED Judicial representative - - 22-OCT-2007 Malta - Paradise Papers - Malta corporate registry
ZULU YACHT MANAGEMENT LIMITED Shareholder - - 12-DEC-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
IL PIAZETTA, A, SUITE 21, TOWER ROAD, SLIEMA SLM 1607 Paradise Papers - Malta corporate registry
IL PIAZZETTA A, SUITE 21 TOWER ROAD SLIEMA SLM 1607 Paradise Papers - Malta corporate registry
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