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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND SATARIANO

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

Entity (13)

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

Address (8)

Data From
VILLA KRYSTINA, NAXXAR Paradise Papers
THE FIRS, NAXXAR Paradise Papers
122, MSIDA ROAD BIRKIRKARA Paradise Papers
THE FIRS, ST. PAUL'S STREET, SAN PAWL TAT-TARGA NAXXAR Paradise Papers
THE FIRS, ST PAUL STREET NAXXAR Paradise Papers
2, THE FIRS, HANS CHRISTIAN ANDERSEN STREET, SAN PAWL TAT-TARGA NAXXAR NXR 2220 Paradise Papers
"THE FIRS", SAN PAWL TAT-TARGA NAXXAR Paradise Papers
THE FIRS, ST. PAUL STREET, SAN PAWL TAT-TARGA NAXXAR Paradise Papers

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Paradise Papers

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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