Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LUKE LIMITED | Director | - | - | 21-AUG-1989 | Malta | Struck Off Following Merger | Paradise Papers |
LUKE LIMITED | Judicial representative | - | - | 21-AUG-1989 | Malta | Struck Off Following Merger | Paradise Papers |
LUKE LIMITED | Secretary | - | - | 21-AUG-1989 | Malta | Struck Off Following Merger | Paradise Papers |
STEPHANIE LIMITED | Judicial representative | - | - | 18-AUG-1989 | Malta | Struck Off | Paradise Papers |
STEPHANIE LIMITED | Secretary | - | - | 18-AUG-1989 | Malta | Struck Off | Paradise Papers |
STEPHANIE LIMITED | Director | - | - | 18-AUG-1989 | Malta | Struck Off | 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 |
DEPIRO STREET LIMITED | Judicial representative | - | - | 14-MAR-2002 | Malta | Struck Off | Paradise Papers |
DEPIRO STREET LIMITED | Director | - | - | 14-MAR-2002 | Malta | Struck Off | Paradise Papers |
CENTRAL HOME STYLE LIMITED | Judicial representative | - | - | 02-APR-2004 | Malta | - | Paradise Papers |
CENTRAL HOME STYLE LIMITED | Director | - | - | 02-APR-2004 | Malta | - | Paradise Papers |
L-IBRAGG CONSTRUCTION LTD | Director | - | - | 08-MAY-1992 | Malta | - | Paradise Papers |
L-IBRAGG CONSTRUCTION LTD | Legal representative | - | - | 08-MAY-1992 | Malta | - | Paradise Papers |
L-IBRAGG CONSTRUCTION LTD | Judicial representative | - | - | 08-MAY-1992 | Malta | - | Paradise Papers |
ROGER SATARIANO & SON LTD. | Judicial representative | - | - | 29-DEC-1972 | Malta | - | Paradise Papers |
ROGER SATARIANO & SON LTD. | Director | - | - | 29-DEC-1972 | Malta | - | Paradise Papers |
ROGER SATARIANO & SON LTD. | Legal representative | - | - | 29-DEC-1972 | Malta | - | Paradise Papers |
DAVID SATARIANO LIMITED | Director | - | - | 06-SEP-2006 | Malta | - | Paradise Papers |
DAVID SATARIANO LIMITED | Legal representative | - | - | 06-SEP-2006 | Malta | - | Paradise Papers |
DAVID SATARIANO LIMITED | Judicial representative | - | - | 06-SEP-2006 | Malta | - | Paradise Papers |
LSF LIMITED | Shareholder | - | - | 03-FEB-1994 | Malta | - | Paradise Papers |
LSF LIMITED | Judicial representative | - | - | 03-FEB-1994 | Malta | - | Paradise Papers |
LSF LIMITED | Director | - | - | 03-FEB-1994 | Malta | - | Paradise Papers |
LSF LIMITED | Legal representative | - | - | 03-FEB-1994 | Malta | - | Paradise Papers |
SATARIANO LIMITED | Legal representative | - | - | 06-DEC-1990 | Malta | Struck Off | Paradise Papers |
SATARIANO LIMITED | Director | - | - | 06-DEC-1990 | Malta | Struck Off | Paradise Papers |
SATARIANO LIMITED | Judicial representative | - | - | 06-DEC-1990 | Malta | Struck Off | Paradise Papers |
MADLIENA HOMES LIMITED | Judicial representative | - | - | 17-OCT-2003 | Malta | - | Paradise Papers |
MADLIENA HOMES LIMITED | Legal representative | - | - | 17-OCT-2003 | Malta | - | Paradise Papers |
MADLIENA HOMES LIMITED | Director | - | - | 17-OCT-2003 | Malta | - | Paradise Papers |
SAGHTAR HOLDINGS LIMITED | Shareholder | - | - | 10-OCT-2003 | Malta | Struck Off | Paradise Papers |
SAGHTAR HOLDINGS LIMITED | Judicial representative | - | - | 10-OCT-2003 | Malta | Struck Off | Paradise Papers |
SAGHTAR HOLDINGS LIMITED | Director | - | - | 10-OCT-2003 | Malta | Struck Off | Paradise Papers |
SAGHTAR HOLDINGS LIMITED | Legal representative | - | - | 10-OCT-2003 | Malta | Struck Off | Paradise Papers |
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.
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