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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
DAVID SATARIANO LIMITED Shareholder - - Paradise Papers
CARDINAL HOLDINGS LIMITED Shareholder - - Paradise Papers
RAYMOND SATARIANO Judicial representative - - Paradise Papers
RAYMOND SATARIANO Director - - Paradise Papers
RAYMOND SATARIANO Legal representative - - Paradise Papers
ANNA STANLEY Legal representative - - Paradise Papers
ANNA STANLEY Secretary - - Paradise Papers
ANNA STANLEY Director - - Paradise Papers
ANNA STANLEY Judicial representative - - Paradise Papers
JOSEPH SATARIANO Legal representative - - Paradise Papers
JOSEPH SATARIANO Director - - Paradise Papers
JOSEPH SATARIANO Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - 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.

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