Officer:
S & D YACHTS LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (120)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTEGO LIMITED | Shareholder | - | - | 12-JAN-1994 | Malta | Struck Off | Paradise Papers |
| CARDIONAUTIC LIMITED | Shareholder | - | - | 17-MAY-1995 | Malta | - | Paradise Papers |
| QUALTON LIMITED | Shareholder | - | - | 18-APR-2000 | Malta | - | Paradise Papers |
| VIVAMOS YACHTS LTD | Shareholder | - | - | 19-OCT-1993 | Malta | - | Paradise Papers |
| JOY OF LOY COMPANY LIMITED | Shareholder | - | - | 14-APR-1998 | Malta | - | Paradise Papers |
| MALTA INTERNATIONAL BOAT SHOW LTD | Shareholder | - | - | 01-OCT-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| OCEAN PEARL LIMITED | Shareholder | - | - | 09-APR-1996 | Malta | - | Paradise Papers |
| ROBINSON YACHTS LIMITED | Shareholder | - | - | 03-MAR-2004 | Malta | - | Paradise Papers |
| WIND VIKING TRAVEL LIMITED | Shareholder | - | - | 06-MAY-1998 | Malta | - | Paradise Papers |
| BLUE ONE YACHTS LIMITED | Shareholder | - | - | 23-MAR-2001 | Malta | Struck Off | Paradise Papers |
| SAPPHO SHIPPING COMPANY LIMITED | Shareholder | - | - | 30-SEP-1993 | Malta | Struck Off | Paradise Papers |
| J.D.J. INVESTMENTS I LIMITED | Shareholder | - | - | 12-MAR-2004 | Malta | - | Paradise Papers |
| NICOVAN YACHTS LIMITED | Shareholder | - | - | 12-JUL-1993 | Malta | - | Paradise Papers |
| NEREIS YACHTING I LIMITED | Shareholder | - | - | 15-MAR-2004 | Malta | - | Paradise Papers |
| KRISTINA LIMITED | Shareholder | - | - | 22-JUL-1992 | Malta | - | Paradise Papers |
| GEORUS LIMITED | Shareholder | - | - | 08-JUL-2003 | Malta | - | Paradise Papers |
| ML CHARTER BOOT MALTA LTD | Shareholder | - | - | 06-MAY-1994 | Malta | - | Paradise Papers |
| ANNCHRIS YACHTS LTD | Shareholder | - | - | 08-AUG-1994 | 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.