Officer:
PETER FIORINI LOWELL
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.