Officer:
SD HOLDINGS LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVERSTARS BOAT CHARTERING LIMITED | Shareholder | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| TN HOLDINGS LIMITED | Shareholder | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| SD FINANCE PLC | Shareholder | - | - | Malta | - | Paradise Papers | |
| DP ROAD CONSTRUCTION LTD. | Shareholder | - | - | 20-NOV-2012 | Malta | - | Paradise Papers |
| HCS LIMITED | Shareholder | - | - | 22-AUG-2013 | Malta | - | Paradise Papers |
| Community Services Limited | Shareholder | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
| DB CATERING & EVENTS LTD | Shareholder | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
| SEABANK HOTEL AND CATERING LIMITED | Shareholder | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| HOTEL SAN ANTONIO LIMITED | Shareholder | - | - | 22-APR-1966 | Malta | - | Paradise Papers |
| DB SAN GORG PROPERTY LIMITED | Shareholder | - | - | 22-SEP-2016 | 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.