Officer:
LEE SATARIANO
Connections:
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 |
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.