The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MAGELLAN MANAGEMENT & CONSULTING LIMITED

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

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
GLAZE YACHT COMPANY LIMITED Legal representative - - 14-JUN-2010 Malta - Paradise Papers
GLAZE YACHT COMPANY LIMITED Director - - 14-JUN-2010 Malta - Paradise Papers
GLAZE YACHT COMPANY LIMITED Judicial representative - - 14-JUN-2010 Malta - Paradise Papers
D' ANGLETERRE II LIMITED Legal representative - - 11-MAR-2011 Malta - Paradise Papers
D' ANGLETERRE II LIMITED Judicial representative - - 11-MAR-2011 Malta - Paradise Papers
D' ANGLETERRE II LIMITED Director - - 11-MAR-2011 Malta - Paradise Papers
HESTIA LIMITED Director - - 10-SEP-2010 Malta - Paradise Papers
HESTIA LIMITED Judicial representative - - 10-SEP-2010 Malta - Paradise Papers
HESTIA LIMITED Legal representative - - 10-SEP-2010 Malta - Paradise Papers
MORFISE CHARTERING LIMITED Judicial representative - - 30-NOV-2007 Malta - Paradise Papers
MORFISE CHARTERING LIMITED Director - - 30-NOV-2007 Malta - Paradise Papers
MORFISE CHARTERING LIMITED Legal representative - - 30-NOV-2007 Malta - Paradise Papers
SLIDER CHARTER LIMITED Director - - 15-APR-2009 Malta - Paradise Papers
SLIDER CHARTER LIMITED Judicial representative - - 15-APR-2009 Malta - Paradise Papers
SLIDER CHARTER LIMITED Legal representative - - 15-APR-2009 Malta - Paradise Papers
COMPASS NAVIGATION LIMITED Director - - 20-AUG-2008 Malta - Paradise Papers
COMPASS NAVIGATION LIMITED Judicial representative - - 20-AUG-2008 Malta - Paradise Papers
COMPASS NAVIGATION LIMITED Legal representative - - 20-AUG-2008 Malta - Paradise Papers
Balios Leasing Company Limited Judicial representative - - 06-AUG-2010 Malta In Dissolution Paradise Papers
Balios Leasing Company Limited Legal representative - - 06-AUG-2010 Malta In Dissolution Paradise Papers
Balios Leasing Company Limited Director - - 06-AUG-2010 Malta In Dissolution Paradise Papers
PHOCEA LIMITED Legal representative - - 14-MAY-2010 Malta - Paradise Papers
PHOCEA LIMITED Judicial representative - - 14-MAY-2010 Malta - Paradise Papers
PHOCEA LIMITED Director - - 14-MAY-2010 Malta - Paradise Papers
CASAQUE LIMITED Legal representative - - 11-AUG-2008 Malta - Paradise Papers
CASAQUE LIMITED Director - - 11-AUG-2008 Malta - Paradise Papers
CASAQUE LIMITED Judicial representative - - 11-AUG-2008 Malta - Paradise Papers
EAST COAST NAVIGATION LIMITED Judicial representative - - 10-JUL-2007 Malta - Paradise Papers
EAST COAST NAVIGATION LIMITED Legal representative - - 10-JUL-2007 Malta - Paradise Papers
EAST COAST NAVIGATION LIMITED Director - - 10-JUL-2007 Malta - Paradise Papers
EVASION LIMITED Judicial representative - - 28-NOV-2007 Malta - Paradise Papers
EVASION LIMITED Legal representative - - 28-NOV-2007 Malta - Paradise Papers
EVASION LIMITED Director - - 28-NOV-2007 Malta - Paradise Papers
DIANOUCHE CHARTERING LIMITED Director - - 09-FEB-2010 Malta In Dissolution Paradise Papers
DIANOUCHE CHARTERING LIMITED Legal representative - - 09-FEB-2010 Malta In Dissolution Paradise Papers
DIANOUCHE CHARTERING LIMITED Judicial representative - - 09-FEB-2010 Malta In Dissolution Paradise Papers
JC NAVIGATION LIMITED Judicial representative - - 10-JUL-2007 Malta - Paradise Papers
JC NAVIGATION LIMITED Legal representative - - 10-JUL-2007 Malta - Paradise Papers
JC NAVIGATION LIMITED Director - - 10-JUL-2007 Malta - Paradise Papers
NARVIK DEVELOPMENT (MALTA) LIMITED Director - - 23-APR-2009 Malta In Dissolution Paradise Papers
NARVIK DEVELOPMENT (MALTA) LIMITED Judicial representative - - 23-APR-2009 Malta In Dissolution Paradise Papers
NARVIK DEVELOPMENT (MALTA) LIMITED Legal representative - - 23-APR-2009 Malta In Dissolution Paradise Papers
BARBACANE NAVIGATION LIMITED Judicial representative - - 28-DEC-2006 Malta - Paradise Papers
BARBACANE NAVIGATION LIMITED Director - - 28-DEC-2006 Malta - Paradise Papers
BARBACANE NAVIGATION LIMITED Legal representative - - 28-DEC-2006 Malta - Paradise Papers
Florian Navigation Ltd Judicial representative - - 13-JUN-2007 Malta - Paradise Papers
Florian Navigation Ltd Director - - 13-JUN-2007 Malta - Paradise Papers
Florian Navigation Ltd Legal representative - - 13-JUN-2007 Malta - Paradise Papers

Address (1)

Data From
123, MELITA STREET, VALLETTA VLT 1123 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more