SDK MALTA YACHT SERVICES LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2004-01-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55025569
Relationships
- [Directorship, incoming] legal representative of MARK DARMANIN KISSAUN
- [Directorship, incoming] director of MARK DARMANIN KISSAUN
- [Directorship, incoming] judicial representative of MARK DARMANIN KISSAUN
- [Directorship, incoming] legal representative of NICHOLAS GRECH
- [Directorship, incoming] judicial representative of NICHOLAS GRECH
- [Directorship, incoming] liquidator of ANTON CHETCUTI GANADO
- [Directorship, incoming] director of PETER FIORINI LOWELL
- [Directorship, incoming] director of NICHOLAS GRECH
- [Directorship, incoming] judicial representative of PHILIP GRECH
- [Directorship, incoming] legal representative of PHILIP GRECH
- [Directorship, incoming] legal representative of PETER FIORINI LOWELL
- [Directorship, incoming] secretary of JOSEPH GHIO
- [Directorship, incoming] director of PHILIP GRECH
- [Directorship, incoming] judicial representative of PETER FIORINI LOWELL
- [Ownership, incoming] shareholder of KIRTON INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of S & D YACHTS LIMITED