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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
L' ETINCELLE LIMITED Shareholder - - 24-AUG-2000 Malta - Paradise Papers
S & D YACHTS HOLDINGS LIMITED Director - - 27-JAN-2014 Malta - Paradise Papers
FORTY-ONE LEASING LTD Legal representative - - 03-JUL-2015 Malta - Paradise Papers
FORTY-ONE LEASING LTD Director - - 03-JUL-2015 Malta - Paradise Papers
FORTY-ONE LEASING LTD Judicial representative - - 03-JUL-2015 Malta - Paradise Papers
YALA LEASING LTD Legal representative - - 16-MAR-2015 Malta - Paradise Papers
YALA LEASING LTD Judicial representative - - 16-MAR-2015 Malta - Paradise Papers
YALA LEASING LTD Director - - 16-MAR-2015 Malta - Paradise Papers
S&D EXECUTIVE YACHT SERVICES LIMITED Legal representative - - 18-AUG-2014 Malta - Paradise Papers
S&D EXECUTIVE YACHT SERVICES LIMITED Judicial representative - - 18-AUG-2014 Malta - Paradise Papers
S&D EXECUTIVE YACHT SERVICES LIMITED Director - - 18-AUG-2014 Malta - Paradise Papers
THE YACHT SHOP LIMITED Director - - 13-NOV-2012 Malta - Paradise Papers
THE YACHT SHOP LIMITED Legal representative - - 13-NOV-2012 Malta - Paradise Papers
THE YACHT SHOP LIMITED Judicial representative - - 13-NOV-2012 Malta - Paradise Papers
SANDY YACHT MARINA LTD Director - - 16-AUG-2011 Malta - Paradise Papers
SANDY YACHT MARINA LTD Judicial representative - - 16-AUG-2011 Malta - Paradise Papers
SANDY YACHT MARINA LTD Legal representative - - 16-AUG-2011 Malta - Paradise Papers
MALTA YACHT REPAIRS SERVICES LIMITED Shareholder - - 04-OCT-1995 Malta - Paradise Papers
MALTA YACHT REPAIRS SERVICES LIMITED Legal representative - - 04-OCT-1995 Malta - Paradise Papers
MALTA YACHT REPAIRS SERVICES LIMITED Director - - 04-OCT-1995 Malta - Paradise Papers
MALTA YACHT REPAIRS SERVICES LIMITED Judicial representative - - 04-OCT-1995 Malta - Paradise Papers
SDK MALTA YACHT SERVICES LTD Director - - 14-JAN-2004 Malta Struck Off Paradise Papers
SDK MALTA YACHT SERVICES LTD Judicial representative - - 14-JAN-2004 Malta Struck Off Paradise Papers
SDK MALTA YACHT SERVICES LTD Legal representative - - 14-JAN-2004 Malta Struck Off Paradise Papers
S & D YACHTS TUNISIA LIMITED Shareholder - - 08-MAR-2000 Malta - Paradise Papers
S & D YACHTS TUNISIA LIMITED Judicial representative - - 08-MAR-2000 Malta - Paradise Papers
S & D YACHTS TUNISIA LIMITED Director - - 08-MAR-2000 Malta - Paradise Papers
S & D YACHTS TUNISIA LIMITED Legal representative - - 08-MAR-2000 Malta - Paradise Papers
YACHT PROJECTS LIMITED Shareholder - - 23-JAN-2015 Malta - Paradise Papers
YACHT PROJECTS LIMITED Legal representative - - 23-JAN-2015 Malta - Paradise Papers
YACHT PROJECTS LIMITED Director - - 23-JAN-2015 Malta - Paradise Papers
YACHT PROJECTS LIMITED Judicial representative - - 23-JAN-2015 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.

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