Officer:
S & D YACHTS LTD
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.D.J. INVESTMENTS LIMITED | Shareholder | - | - | 05-JUL-1993 | Malta | - | Paradise Papers |
| YALA LEASING LTD | Shareholder | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
| GENNA LIMITED | Legal representative | - | - | 14-JUL-2011 | Malta | - | Paradise Papers |
| GENNA LIMITED | Director | - | - | 14-JUL-2011 | Malta | - | Paradise Papers |
| GENNA LIMITED | Judicial representative | - | - | 14-JUL-2011 | Malta | - | Paradise Papers |
| FALCON LEASING LIMITED | Judicial representative | - | - | 17-MAR-2010 | Malta | - | Paradise Papers |
| FALCON LEASING LIMITED | Director | - | - | 17-MAR-2010 | Malta | - | Paradise Papers |
| FALCON LEASING LIMITED | Legal representative | - | - | 17-MAR-2010 | Malta | - | Paradise Papers |
| TODDLER LEASING LTD. | Director | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| TODDLER LEASING LTD. | Judicial representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| TODDLER LEASING LTD. | Legal representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| SKYWAFE LIMITED | Director | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| SKYWAFE LIMITED | Legal representative | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| SKYWAFE LIMITED | Judicial representative | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| USODA LEASING LIMITED | Legal representative | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
| USODA LEASING LIMITED | Judicial representative | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
| USODA LEASING LIMITED | Director | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
| TINY DANCER LEASING LIMITED | Director | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
| TINY DANCER LEASING LIMITED | Legal representative | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
| TINY DANCER LEASING LIMITED | Judicial representative | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
| POWER 8 YACHTS LIMITED | Director | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
| POWER 8 YACHTS LIMITED | Legal representative | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
| POWER 8 YACHTS LIMITED | Judicial representative | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
| FRESHWATER LIMITED | Director | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
| FRESHWATER LIMITED | Judicial representative | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
| FRESHWATER LIMITED | Legal representative | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
| VAGABOND LEASING LIMITED | Judicial representative | - | - | 17-MAR-2010 | Malta | - | Paradise Papers |
| VAGABOND LEASING LIMITED | Director | - | - | 17-MAR-2010 | Malta | - | Paradise Papers |
| VAGABOND LEASING LIMITED | Legal representative | - | - | 17-MAR-2010 | Malta | - | Paradise Papers |
| SURPRIZE MARINE LEASING LTD | Director | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| SURPRIZE MARINE LEASING LTD | Legal representative | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| SURPRIZE MARINE LEASING LTD | Judicial representative | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| MIMI LEASING LTD | Shareholder | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| MIMI LEASING LTD | Director | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| MIMI LEASING LTD | Judicial representative | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| MIMI LEASING LTD | Legal representative | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
| CIPITOUBA LIMITED | Director | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| CIPITOUBA LIMITED | Legal representative | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| CIPITOUBA LIMITED | Judicial representative | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
| LINTON MARINE LIMITED | Director | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| LINTON MARINE LIMITED | Judicial representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| LINTON MARINE LIMITED | Legal representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| S & D YACHTS LIMITED | Same id as | - | - | Paradise Papers |
Address (1)
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.