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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WAYNE SATARIANO

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GABA DIAMONDS COMPANY LIMITED Shareholder - - 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 GIOIELLI LIMITED Shareholder - - 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
GABA GIOIELLI LIMITED Judicial representative - - 21-AUG-2002 Malta - Paradise Papers

Address (1)

Data From
18, ROHAN FLATS ST. GEORGE'S PARK ST. JULIANS Paradise Papers

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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.

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