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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PELAGOS YACHTS LIMITED

Malta corporate registry data is current through 2016
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
TAURO LIMITED Shareholder - - 26-MAY-2010 Malta - Paradise Papers
OCEAN MAR YACHTS LIMITED Shareholder - - 09-MAR-2012 Malta In Dissolution Paradise Papers
IANT LIMITED Judicial representative - - 08-MAY-2014 Malta - Paradise Papers
IANT LIMITED Legal representative - - 08-MAY-2014 Malta - Paradise Papers
IANT LIMITED Director - - 08-MAY-2014 Malta - Paradise Papers
TL MED CHARTER LIMITED Judicial representative - - 28-JUL-2014 Malta Struck Off Paradise Papers
TL MED CHARTER LIMITED Director - - 28-JUL-2014 Malta Struck Off Paradise Papers
TL MED CHARTER LIMITED Legal representative - - 28-JUL-2014 Malta Struck Off Paradise Papers
PELAGOS YACHTS MALTA 12 LTD Shareholder - - 27-OCT-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 12 LTD Judicial representative - - 27-OCT-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 12 LTD Legal representative - - 27-OCT-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 12 LTD Director - - 27-OCT-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 5 LIMITED Shareholder - - 15-MAY-2009 Malta - Paradise Papers
PELAGOS YACHTS MALTA 5 LIMITED Judicial representative - - 15-MAY-2009 Malta - Paradise Papers
PELAGOS YACHTS MALTA 5 LIMITED Legal representative - - 15-MAY-2009 Malta - Paradise Papers
PELAGOS YACHTS MALTA 5 LIMITED Director - - 15-MAY-2009 Malta - Paradise Papers
PELAGOS YACHTS MALTA 16 LTD Shareholder - - 08-FEB-2016 Malta - Paradise Papers
PELAGOS YACHTS MALTA 16 LTD Legal representative - - 08-FEB-2016 Malta - Paradise Papers
PELAGOS YACHTS MALTA 16 LTD Judicial representative - - 08-FEB-2016 Malta - Paradise Papers
PELAGOS YACHTS MALTA 16 LTD Director - - 08-FEB-2016 Malta - Paradise Papers
RAMSEY YACHTING LIMITED Shareholder - - 08-MAR-2017 Malta - Paradise Papers
RAMSEY YACHTING LIMITED Judicial representative - - 08-MAR-2017 Malta - Paradise Papers
RAMSEY YACHTING LIMITED Legal representative - - 08-MAR-2017 Malta - Paradise Papers
RAMSEY YACHTING LIMITED Director - - 08-MAR-2017 Malta - Paradise Papers
PELAGOS YACHTS MALTA 10 LTD Shareholder - - 13-APR-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 10 LTD Director - - 13-APR-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 10 LTD Legal representative - - 13-APR-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 10 LTD Judicial representative - - 13-APR-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 3 LIMITED Shareholder - - 10-APR-2008 Malta - Paradise Papers
PELAGOS YACHTS MALTA 3 LIMITED Judicial representative - - 10-APR-2008 Malta - Paradise Papers
PELAGOS YACHTS MALTA 3 LIMITED Legal representative - - 10-APR-2008 Malta - Paradise Papers
PELAGOS YACHTS MALTA 3 LIMITED Director - - 10-APR-2008 Malta - Paradise Papers
PELAGOS YACHTS MALTA 4 LIMITED Shareholder - - 10-APR-2008 Malta - Paradise Papers
PELAGOS YACHTS MALTA 4 LIMITED Judicial representative - - 10-APR-2008 Malta - Paradise Papers
PELAGOS YACHTS MALTA 4 LIMITED Director - - 10-APR-2008 Malta - Paradise Papers
PELAGOS YACHTS MALTA 4 LIMITED Legal representative - - 10-APR-2008 Malta - Paradise Papers
PELAGOS YACHTS MALTA 18 LTD Shareholder - - 12-FEB-2016 Malta - Paradise Papers
PELAGOS YACHTS MALTA 18 LTD Director - - 12-FEB-2016 Malta - Paradise Papers
PELAGOS YACHTS MALTA 18 LTD Judicial representative - - 12-FEB-2016 Malta - Paradise Papers
PELAGOS YACHTS MALTA 18 LTD Legal representative - - 12-FEB-2016 Malta - Paradise Papers
PELAGOS YACHTS MALTA 24 LTD Shareholder - - 02-MAR-2017 Malta - Paradise Papers
PELAGOS YACHTS MALTA 24 LTD Judicial representative - - 02-MAR-2017 Malta - Paradise Papers
PELAGOS YACHTS MALTA 24 LTD Director - - 02-MAR-2017 Malta - Paradise Papers
PELAGOS YACHTS MALTA 24 LTD Legal representative - - 02-MAR-2017 Malta - Paradise Papers
PELAGOS YACHTS MALTA 11 LTD Shareholder - - 23-JUL-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 11 LTD Judicial representative - - 23-JUL-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 11 LTD Legal representative - - 23-JUL-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 11 LTD Director - - 23-JUL-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 7 LTD Shareholder - - 25-FEB-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 7 LTD Judicial representative - - 25-FEB-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 7 LTD Director - - 25-FEB-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 7 LTD Legal representative - - 25-FEB-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 14 LTD Shareholder - - 20-JAN-2016 Malta - Paradise Papers
PELAGOS YACHTS MALTA 14 LTD Legal representative - - 20-JAN-2016 Malta - Paradise Papers
PELAGOS YACHTS MALTA 14 LTD Judicial representative - - 20-JAN-2016 Malta - Paradise Papers
PELAGOS YACHTS MALTA 14 LTD Director - - 20-JAN-2016 Malta - Paradise Papers
PELAGOS YACHTS MALTA 8 LTD Shareholder - - 25-FEB-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 8 LTD Director - - 25-FEB-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 8 LTD Judicial representative - - 25-FEB-2015 Malta - Paradise Papers
PELAGOS YACHTS MALTA 8 LTD Legal representative - - 25-FEB-2015 Malta - Paradise Papers

Address (3)

Data From
AULDYN HOUSE 24 PARLIAMENT STREET RAMSEY IM8 1AP Paradise Papers
SEA VIEW WEST QUAY RAMSEY IM8 1AP Paradise Papers
SEA VIEW WEST QUAY RAMSEY IM8 1DW Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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