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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

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

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.

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