Search OpenSanctions

Advanced

KALLISTO YACHTS CONSTRUCTION MANAGEMENT AND DESIGN LIMITED

Offshore
KALLISTO YACHTS CONSTRUCTION MANAGEMENT AND DESIGN LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKALLISTO YACHTS CONSTRUCTION MANAGEMENT AND DESIGN LIMITED[sources]
Incorporation date[sources]
JurisdictionMalta[sources]
CountryMalta[sources]
ICIJ ID55035074[sources]
Registration numberC41564[sources]
StatusIn Dissolution[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,656

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


For experts: raw data explorer