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.