Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENINSULA FAST FERRIES LIMITED | Registered office | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| SLIP AWAY LIMITED | Registered office | - | - | 16-FEB-2015 | Malta | - | Paradise Papers |
| MEDINA FAST FERRIES LIMITED | Registered office | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| MASAI LTD | Registered office | - | - | 08-JUL-1994 | Malta | - | Paradise Papers |
| FP HOLDINGS LTD | Registered office | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| DRAGONARA BEAUTY CLINICS LIMITED | Registered office | - | - | 23-FEB-1987 | Malta | - | Paradise Papers |
| Gulf Holdings Limited | Registered office | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| VIRTU RAPID FERRIES LTD | Registered office | - | - | 22-OCT-1987 | Malta | - | Paradise Papers |
| ADRIATIC SEALINK INVESTMENTS LIMITED | Registered office | - | - | 08-NOV-2002 | Malta | In Dissolution | Paradise Papers |
| SOMANDA HOLDINGS LTD | Registered office | - | - | 07-JAN-2003 | Malta | - | Paradise Papers |
| INTER ISLAND LIMITED | Registered office | - | - | 13-OCT-2009 | Malta | - | Paradise Papers |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VIRTU FERRIES LTD | Registered address | - | - | Paradise Papers |
| VIRTU FERRIES TRAVEL LIMITED | Registered address | - | - | Paradise Papers |
| THE VIRTU GROUP LIMITED | Registered address | - | - | Paradise Papers |
| VIRTU HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| VALLETTA PETROLEUM HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| COMPASS ROSE PROPERTIES LTD | Registered address | - | - | Paradise Papers |
| SOMANDA HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| VIRTU PROPERTIES LIMITED | Registered address | - | - | Paradise Papers |
| FP HOLDINGS LTD | Registered address | - | - | 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.