Officer:
RAYMOND SATARIANO
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)
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.