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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES SATARIANO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PURESAT COMPANY LIMITED Shareholder - - 07-MAY-2007 Malta - Paradise Papers
RSPJ LTD Shareholder - - 06-NOV-2015 Malta - Paradise Papers
ST JULIAN'S HEIGHTS LIMITED Shareholder - - 23-OCT-2015 Malta - Paradise Papers
SAGHTAR PROPERTIES LIMITED Director - - 02-JUN-1993 Malta Struck Off Following Division Paradise Papers
SAGHTAR PROPERTIES LIMITED Judicial representative - - 02-JUN-1993 Malta Struck Off Following Division Paradise Papers
SATARIANO PROPERTIES LTD Shareholder - - 06-AUG-2004 Malta - Paradise Papers
SATARIANO PROPERTIES LTD Secretary - - 06-AUG-2004 Malta - Paradise Papers
SATARIANO PROPERTIES LTD Judicial representative - - 06-AUG-2004 Malta - Paradise Papers
SATARIANO PROPERTIES LTD Legal representative - - 06-AUG-2004 Malta - Paradise Papers
SATARIANO PROPERTIES LTD Director - - 06-AUG-2004 Malta - Paradise Papers
JAMES SATARIANO LIMITED Shareholder - - 09-OCT-2003 Malta In Dissolution Paradise Papers
JAMES SATARIANO LIMITED Legal representative - - 09-OCT-2003 Malta In Dissolution Paradise Papers
JAMES SATARIANO LIMITED Director - - 09-OCT-2003 Malta In Dissolution Paradise Papers
JAMES SATARIANO LIMITED Judicial representative - - 09-OCT-2003 Malta In Dissolution Paradise Papers
METROPOLE PROPERTIES LIMITED Judicial representative - - 09-JUL-2009 Malta - Paradise Papers
METROPOLE PROPERTIES LIMITED Legal representative - - 09-JUL-2009 Malta - Paradise Papers
METROPOLE PROPERTIES LIMITED Director - - 09-JUL-2009 Malta - Paradise Papers

Address (5)

Data From
WINDSWORTH TRIQ IL-PORZJUMKULA, BAHAR IC-CAGHAQ NAXXAR Paradise Papers
WINDWARDS TRIQ IL-PORZJUMKULA, BAHAR IC-CAGHAQ NAXXAR Paradise Papers
189/11, TOWER ROAD SLIEMA Paradise Papers
189/4, TOWER ROAD, SLIEMA Paradise Papers
181, FLAT 11, TOWER ROAD, SLIEMA Paradise Papers

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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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