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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SDK MALTA YACHT SERVICES LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    14-JAN-2004
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
KIRTON INVESTMENTS LIMITED Shareholder - - Paradise Papers
JOSEPH GHIO Secretary - - Paradise Papers
NICHOLAS GRECH Director - - Paradise Papers
NICHOLAS GRECH Judicial representative - - Paradise Papers
NICHOLAS GRECH Legal representative - - Paradise Papers
PHILIP GRECH Director - - Paradise Papers
PHILIP GRECH Legal representative - - Paradise Papers
PHILIP GRECH Judicial representative - - Paradise Papers
PETER FIORINI LOWELL Director - - Paradise Papers
PETER FIORINI LOWELL Judicial representative - - Paradise Papers
PETER FIORINI LOWELL Legal representative - - Paradise Papers
ANTON CHETCUTI GANADO Liquidator - - Paradise Papers
S & D YACHTS LIMITED Shareholder - - Paradise Papers
MARK DARMANIN KISSAUN Judicial representative - - Paradise Papers
MARK DARMANIN KISSAUN Director - - Paradise Papers
MARK DARMANIN KISSAUN Legal representative - - Paradise Papers

Address (1)

Data From
18/19, EUROPA CENTRE, FLORIANA, MALTA Paradise Papers

Explore more from

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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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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