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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SATARIANO DESIGN CONCEPT LIMITED Legal representative - - 31-OCT-2003 Malta - Paradise Papers
SATARIANO DESIGN CONCEPT LIMITED Judicial representative - - 31-OCT-2003 Malta - Paradise Papers
SATARIANO DESIGN CONCEPT LIMITED Director - - 31-OCT-2003 Malta - Paradise Papers
JUST FASHION LIMITED Judicial representative - - 19-JUL-2006 Malta - Paradise Papers
JUST FASHION LIMITED Director - - 19-JUL-2006 Malta - Paradise Papers
JUST FASHION LIMITED Legal representative - - 19-JUL-2006 Malta - Paradise Papers
QUALITY LIVING LIMITED Director - - 06-OCT-2015 Malta - Paradise Papers
QUALITY LIVING LIMITED Judicial representative - - 06-OCT-2015 Malta - Paradise Papers
QUALITY LIVING LIMITED Secretary - - 06-OCT-2015 Malta - Paradise Papers
QUALITY LIVING LIMITED Legal representative - - 06-OCT-2015 Malta - Paradise Papers
AJRP INVESTMENTS LIMITED Shareholder - - 15-DEC-2015 Malta - Paradise Papers
AJRP INVESTMENTS LIMITED Director - - 15-DEC-2015 Malta - Paradise Papers
AJRP INVESTMENTS LIMITED Secretary - - 15-DEC-2015 Malta - Paradise Papers
AJRP INVESTMENTS LIMITED Judicial representative - - 15-DEC-2015 Malta - Paradise Papers
AJRP INVESTMENTS LIMITED Legal representative - - 15-DEC-2015 Malta - 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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