Entity:
WONDERFUL YACHT HOLDINGS LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SINAPIA LTD | Shareholder | 28-SEP-2010 | 12-AUG-2013 | Panama Papers |
| Daniel Kretinsky | Shareholder | 31-JUL-2010 | 28-SEP-2010 | Panama Papers |
| Bristow Enterprises Corp | Shareholder | 09-JUL-2007 | 31-JUL-2010 | Panama Papers |
| Mathew Hart | Beneficiary | - | - | Panama Papers |
| Michael Price | Beneficiary | - | - | Panama Papers |
| Daniel Skordis | Beneficiary | - | - | Panama Papers |
| PROFESSIONAL SHAREHOLDING SERVICES LTD | Shareholder | 12-AUG-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BULLDOG GLOBAL FINANCIAL SERVICES LLP | ACTIVE | Panama 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.