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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DF MARINE CONSULTANCY LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

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

Entity (72)

Role From To Incorporation Jurisdiction Status Data From
ZULU YACHT MANAGEMENT LIMITED Shareholder - - 12-DEC-2013 Malta - Paradise Papers
UAT UNIVERSAL AVIATION TRAINING LIMITED Shareholder - - 19-JUN-2015 Malta - Paradise Papers
SEALAND CONSULTING LTD Shareholder - - 27-DEC-2013 Malta - Paradise Papers
PYXIS AVIATION GROUP LIMITED Shareholder - - 20-MAR-2015 Malta - Paradise Papers
EUROPEAN SAILING LIMITED Judicial representative - - 19-APR-2011 Malta - Paradise Papers
EUROPEAN SAILING LIMITED Legal representative - - 19-APR-2011 Malta - Paradise Papers
EUROPEAN SAILING LIMITED Director - - 19-APR-2011 Malta - Paradise Papers
LUXURY MARINE CHARTERS LIMITED Legal representative - - 05-JUN-2013 Malta - Paradise Papers
LUXURY MARINE CHARTERS LIMITED Director - - 05-JUN-2013 Malta - Paradise Papers
LUXURY MARINE CHARTERS LIMITED Judicial representative - - 05-JUN-2013 Malta - Paradise Papers
SUPERYACHTS CHARTER LIMITED Director - - 01-SEP-2010 Malta - Paradise Papers
SUPERYACHTS CHARTER LIMITED Judicial representative - - 01-SEP-2010 Malta - Paradise Papers
SUPERYACHTS CHARTER LIMITED Legal representative - - 01-SEP-2010 Malta - Paradise Papers
SAINT ANGELO YACHTING LIMITED Legal representative - - 01-JUL-2015 Malta - Paradise Papers
SAINT ANGELO YACHTING LIMITED Judicial representative - - 01-JUL-2015 Malta - Paradise Papers
SAINT ANGELO YACHTING LIMITED Director - - 01-JUL-2015 Malta - Paradise Papers
ORFORD MARITIME LIMITED Judicial representative - - 17-FEB-2014 Malta - Paradise Papers
ORFORD MARITIME LIMITED Legal representative - - 17-FEB-2014 Malta - Paradise Papers
ORFORD MARITIME LIMITED Director - - 17-FEB-2014 Malta - Paradise Papers
LUDHAM MARITIME LIMITED Director - - 17-FEB-2014 Malta - Paradise Papers
LUDHAM MARITIME LIMITED Legal representative - - 17-FEB-2014 Malta - Paradise Papers
LUDHAM MARITIME LIMITED Judicial representative - - 17-FEB-2014 Malta - Paradise Papers
EN MARINE LTD Director - - 12-JUN-2013 Malta - Paradise Papers
EN MARINE LTD Judicial representative - - 12-JUN-2013 Malta - Paradise Papers
EN MARINE LTD Legal representative - - 12-JUN-2013 Malta - Paradise Papers
OLGA YACHTING LIMITED Legal representative - - 05-APR-2013 Malta - Paradise Papers
OLGA YACHTING LIMITED Judicial representative - - 05-APR-2013 Malta - Paradise Papers
OLGA YACHTING LIMITED Director - - 05-APR-2013 Malta - Paradise Papers
SAINT ELMO YACHTING LIMITED Director - - 01-JUL-2015 Malta - Paradise Papers
SAINT ELMO YACHTING LIMITED Judicial representative - - 01-JUL-2015 Malta - Paradise Papers
SAINT ELMO YACHTING LIMITED Legal representative - - 01-JUL-2015 Malta - Paradise Papers
MALTOVER SEAS CO. - I LTD Legal representative - - 03-DEC-2013 Malta - Paradise Papers
MALTOVER SEAS CO. - I LTD Judicial representative - - 03-DEC-2013 Malta - Paradise Papers
MALTOVER SEAS CO. - I LTD Director - - 03-DEC-2013 Malta - Paradise Papers
MARSEATO SHIPPING COMPANY LIMITED Legal representative - - 06-MAY-2015 Malta - Paradise Papers
MARSEATO SHIPPING COMPANY LIMITED Judicial representative - - 06-MAY-2015 Malta - Paradise Papers
MARSEATO SHIPPING COMPANY LIMITED Director - - 06-MAY-2015 Malta - Paradise Papers
VISION YACHTING LIMITED Director - - 22-OCT-2007 Malta - Paradise Papers
VISION YACHTING LIMITED Legal representative - - 22-OCT-2007 Malta - Paradise Papers
VISION YACHTING LIMITED Judicial representative - - 22-OCT-2007 Malta - Paradise Papers
SEA BREEZE CHARTERS LIMITED Legal representative - - 01-JUL-2011 Malta - Paradise Papers
SEA BREEZE CHARTERS LIMITED Director - - 01-JUL-2011 Malta - Paradise Papers
SEA BREEZE CHARTERS LIMITED Judicial representative - - 01-JUL-2011 Malta - Paradise Papers
WANDA YACHTING LIMITED Director - - 31-OCT-2014 Malta - Paradise Papers
WANDA YACHTING LIMITED Judicial representative - - 31-OCT-2014 Malta - Paradise Papers
WANDA YACHTING LIMITED Legal representative - - 31-OCT-2014 Malta - Paradise Papers
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Address (2)

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

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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