by The International Consortium of Investigative Journalists
About Download Support Us

Officer

S & D YACHTS LIMITED

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 120 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AL KABIR SEA DIVING LIMITED Shareholder - - 10-DEC-1998 Malta - Paradise Papers - Malta corporate registry
ANNCHRIS YACHTS LTD Shareholder - - 08-AUG-1994 Malta - Paradise Papers - Malta corporate registry
BLUE ONE YACHTS LIMITED Shareholder - - 23-MAR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
CARDIONAUTIC LIMITED Shareholder - - 17-MAY-1995 Malta - Paradise Papers - Malta corporate registry
CHRISTA YACHTS LIMITED Shareholder - - 19-MAY-1998 Malta Struck Off Paradise Papers - Malta corporate registry
JOY OF LOY COMPANY LIMITED Shareholder - - 14-APR-1998 Malta - Paradise Papers - Malta corporate registry
KRISTINA LIMITED Shareholder - - 22-JUL-1992 Malta - Paradise Papers - Malta corporate registry
MALTA INTERNATIONAL BOAT SHOW LTD Shareholder - - 01-OCT-1991 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MAREA YACHTS LIMITED Shareholder - - 27-DEC-1996 Malta - Paradise Papers - Malta corporate registry
ML CHARTER BOOT MALTA LTD Shareholder - - 06-MAY-1994 Malta - Paradise Papers - Malta corporate registry
MONTEGO LIMITED Shareholder - - 12-JAN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
NICOVAN YACHTS LIMITED Shareholder - - 12-JUL-1993 Malta - Paradise Papers - Malta corporate registry
OCEAN PEARL LIMITED Shareholder - - 09-APR-1996 Malta - Paradise Papers - Malta corporate registry
QUALTON LIMITED Shareholder - - 18-APR-2000 Malta - Paradise Papers - Malta corporate registry
SAPPHO SHIPPING COMPANY LIMITED Shareholder - - 30-SEP-1993 Malta Struck Off Paradise Papers - Malta corporate registry
SEA RHYTHM CORPORATION LIMITED Shareholder - - 20-NOV-2002 Malta - Paradise Papers - Malta corporate registry
VIVAMOS YACHTS LTD Shareholder - - 19-OCT-1993 Malta - Paradise Papers - Malta corporate registry
WIND VIKING TRAVEL LIMITED Shareholder - - 06-MAY-1998 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
'SEA BREEZE', GIUSEPPE CALI STREET, TA' XBIEX MSD 14 Paradise Papers - Malta corporate registry
SEA BREEZE, GIUSEPPE CALI STREET, TA' XBIEX Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now