Officer:
PELICAN MANAGEMENT LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZENITH BIOFUELS LIMITED | Shareholder | - | - | 10-SEP-2007 | Malta | - | Paradise Papers |
| GRAND HARBOUR TRUSTEES LIMITED | Shareholder | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| SLEEK LIMITED | Shareholder | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
| MORTLAKE HOLDINGS LIMITED | Director | - | - | 20-JAN-2005 | Malta | - | Paradise Papers |
| MORTLAKE HOLDINGS LIMITED | Legal representative | - | - | 20-JAN-2005 | Malta | - | Paradise Papers |
| MORTLAKE HOLDINGS LIMITED | Judicial representative | - | - | 20-JAN-2005 | Malta | - | Paradise Papers |
| MEGABOWL INVESTMENTS LIMITED | Director | - | - | 27-JAN-2004 | Malta | Struck Off | Paradise Papers |
| MEGABOWL INVESTMENTS LIMITED | Legal representative | - | - | 27-JAN-2004 | Malta | Struck Off | Paradise Papers |
| MEGABOWL INVESTMENTS LIMITED | Judicial representative | - | - | 27-JAN-2004 | Malta | Struck Off | Paradise Papers |
| HILLTOP INTERNATIONAL LIMITED | Director | - | - | 02-DEC-2010 | Malta | In Dissolution | Paradise Papers |
| HILLTOP INTERNATIONAL LIMITED | Judicial representative | - | - | 02-DEC-2010 | Malta | In Dissolution | Paradise Papers |
| HILLTOP INTERNATIONAL LIMITED | Legal representative | - | - | 02-DEC-2010 | Malta | In Dissolution | Paradise Papers |
| GOSFORTH ENTERPRISES LIMITED | Judicial representative | - | - | 19-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| GOSFORTH ENTERPRISES LIMITED | Legal representative | - | - | 19-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| GOSFORTH ENTERPRISES LIMITED | Director | - | - | 19-SEP-2008 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.