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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
SATARIANO PROPERTIES LTD Shareholder - - Paradise Papers
VIRTU PROPERTIES LIMITED Shareholder - - Paradise Papers
SEABORG COMPANY LIMITED Shareholder - - Paradise Papers
CARDINAL HOLDINGS LIMITED Shareholder - - Paradise Papers
JOHN MARK PORTELLI Secretary - - Paradise Papers
JAMES SATARIANO Judicial representative - - Paradise Papers
JAMES SATARIANO Legal representative - - Paradise Papers
JAMES SATARIANO Director - - Paradise Papers
GEORGE BORG Legal representative - - Paradise Papers
GEORGE BORG Judicial representative - - Paradise Papers
GEORGE BORG Director - - Paradise Papers
JOSEPH SATARIANO Judicial representative - - Paradise Papers
JOSEPH SATARIANO Legal representative - - Paradise Papers
JOSEPH SATARIANO Director - - Paradise Papers
FRANCIS A PORTELLI Legal representative - - Paradise Papers
FRANCIS A PORTELLI Director - - Paradise Papers
FRANCIS A PORTELLI 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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