Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PEGASUS NAVIGATION LIMITED | Registered office | - | - | 11-MAY-2001 | Malta | Struck Off as Defunct | Paradise Papers |
FULMARA ENTERPRISES LIMITED | Registered office | - | - | 14-JAN-1999 | Malta | Struck Off as Defunct | Paradise Papers |
VALLETTA OCEAN LTD | Registered office | - | - | 17-SEP-2002 | Malta | - | Paradise Papers |
BALZAN & FERRIGGI LTD | Registered office | - | - | 23-JAN-1995 | Malta | Struck Off | Paradise Papers |
SUNDOWNER YACHTS LTD | Registered office | - | - | 07-APR-1994 | Malta | - | Paradise Papers |
SCORPIO NAVIGATION LTD ( D 5073 ) | Registered office | - | - | 23-NOV-1994 | Malta | In Dissolution | Paradise Papers |
PIRATE STYLE LTD | Registered office | - | - | 21-JUN-1995 | Malta | Struck Off as Defunct | Paradise Papers |
ELEMENTS YACHTING LIMITED | Registered office | - | - | 07-MAR-2012 | Malta | - | Paradise Papers |
HALLSTROM OCEANICS LTD | Registered office | - | - | 23-JAN-1995 | Malta | Struck Off as Defunct | Paradise Papers |
PERUNO LTD | Registered office | - | - | 24-JUL-1995 | Malta | Struck Off as Defunct | Paradise Papers |
TRUE HOLDINGS LIMITED | Registered office | - | - | 01-AUG-2001 | Malta | - | Paradise Papers |
DOA CHARTER LIMITED | Registered office | - | - | 10-JUN-2011 | Malta | - | Paradise Papers |
FRIGO - ELECTRICAL & SECURITY SOLUTIONS LTD | Registered office | - | - | 22-JAN-2014 | Malta | - | Paradise Papers |
INDIAN EMPRESS LIMITED | Registered office | - | - | 09-FEB-2011 | Malta | - | Paradise Papers |
MELITA MARINE INTERNATIONAL LIMITED | Registered office | - | - | 24-NOV-2009 | Malta | - | Paradise Papers |
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.
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