Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
YACHT SYSTEMS MALTA LIMITED | Registered office | - | - | 04-MAY-2010 | Malta | - | Paradise Papers |
MALUKIT LIMITED | Registered office | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
Triton Operators Limited | Registered office | - | - | 05-JUL-2004 | Malta | - | Paradise Papers |
AIKEN SERVICES LIMITED | Registered office | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
HUMICO MALTA LIMITED | Registered office | - | - | 25-APR-2007 | Malta | Struck Off | Paradise Papers |
TRITON AVIATION LIMITED | Registered office | - | - | 21-DEC-2011 | Malta | - | Paradise Papers |
TRITON FILM PRODUCTIONS LIMITED | Registered office | - | - | 08-JUN-2007 | Malta | - | Paradise Papers |
PMD ESTATES LIMITED | Registered office | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
TRITON CUISINE LIMITED | Registered office | - | - | 19-NOV-2007 | Malta | Struck Off | Paradise Papers |
P.D.B.M. Limited | Registered office | - | - | 25-JAN-2005 | Malta | - | Paradise Papers |
TRITON ENGINEERING LIMITED | Registered office | - | - | 19-APR-2004 | Malta | - | Paradise Papers |
TRITON NDT LIMITED | Registered office | - | - | 16-JUL-2010 | Malta | - | Paradise Papers |
MMCM DEVELOPMENTS LIMITED | Registered office | - | - | 07-MAY-2007 | Malta | - | Paradise Papers |
AQUAE YACHT SERVICE LIMITED | Registered office | - | - | 30-APR-2010 | 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