The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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.

Disclaimer