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 |
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