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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GABA GIOIELLI LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-AUG-2002

Connections:

Officer (5)

Role From To Data From
SUZANNE SATARIANO Shareholder - - Paradise Papers
SUZANNE SATARIANO Judicial representative - - Paradise Papers
SUZANNE SATARIANO Legal representative - - Paradise Papers
SUZANNE SATARIANO Director - - Paradise Papers
SANDRO PACE BONELLO Shareholder - - Paradise Papers
SANDRO PACE BONELLO Legal representative - - Paradise Papers
SANDRO PACE BONELLO Director - - Paradise Papers
SANDRO PACE BONELLO Judicial representative - - Paradise Papers
WAYNE SATARIANO Shareholder - - Paradise Papers
WAYNE SATARIANO Director - - Paradise Papers
WAYNE SATARIANO Legal representative - - Paradise Papers
WAYNE SATARIANO Judicial representative - - Paradise Papers
LEE SATARIANO Shareholder - - Paradise Papers
LEE SATARIANO Secretary - - Paradise Papers
LEE SATARIANO Judicial representative - - Paradise Papers
LEE SATARIANO Director - - Paradise Papers
LEE SATARIANO Legal representative - - Paradise Papers
VINCENT CURMI & ASSOCIATES Auditor - - Paradise Papers

Address (1)

Data From
NAXXAR ROAD, BIRKIRKARA, MALTA Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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