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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LEE SATARIANO

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

Linkurious and Neo4j

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
COLOURED DIAMONDS INVESTMENT HOUSE LTD Legal representative - - 08-JUN-2011 Malta - Paradise Papers
COLOURED DIAMONDS INVESTMENT HOUSE LTD Director - - 08-JUN-2011 Malta - Paradise Papers
COLOURED DIAMONDS INVESTMENT HOUSE LTD Judicial representative - - 08-JUN-2011 Malta - Paradise Papers
YELLOW BARS LIMITED Judicial representative - - 15-DEC-2011 Malta In Dissolution Paradise Papers
YELLOW BARS LIMITED Legal representative - - 15-DEC-2011 Malta In Dissolution Paradise Papers
YELLOW BARS LIMITED Director - - 15-DEC-2011 Malta In Dissolution Paradise Papers
GABA DIAMONDS COMPANY LIMITED Shareholder - - 03-NOV-1972 Malta - Paradise Papers
GABA DIAMONDS COMPANY LIMITED Director - - 03-NOV-1972 Malta - Paradise Papers
GABA DIAMONDS COMPANY LIMITED Legal representative - - 03-NOV-1972 Malta - Paradise Papers
GABA CO LIMITED Shareholder - - 29-MAR-2007 Malta - Paradise Papers
GABA CO LIMITED Director - - 29-MAR-2007 Malta - Paradise Papers
GABA CO LIMITED Judicial representative - - 29-MAR-2007 Malta - Paradise Papers
GABA CO LIMITED Legal representative - - 29-MAR-2007 Malta - Paradise Papers
GABA CO LIMITED Secretary - - 29-MAR-2007 Malta - Paradise Papers
GABA GIOIELLI LIMITED Shareholder - - 21-AUG-2002 Malta - Paradise Papers
GABA GIOIELLI LIMITED Secretary - - 21-AUG-2002 Malta - Paradise Papers
GABA GIOIELLI LIMITED Judicial representative - - 21-AUG-2002 Malta - Paradise Papers
GABA GIOIELLI LIMITED Director - - 21-AUG-2002 Malta - Paradise Papers
GABA GIOIELLI LIMITED Legal representative - - 21-AUG-2002 Malta - Paradise Papers

Address (2)

Data From
20, IR-RAZZETT, TRIQ IL-MIZIEB L-IMBORDIN, ST. PAUL'S BAY Paradise Papers
20, IR-RAZZETT TRIQ MIZIEB L-IMBORDIN ST. PAUL'S BAY Paradise Papers

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Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more