Officer:
DF MARINE CONSULTANCY LIMITED
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 |
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.