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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NATASHA CHAPELLE PALEOLOGO

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

Linkurious and Neo4j

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
BALZAN HOMES LIMITED Secretary - - 14-MAR-2005 Malta - Paradise Papers
CENTRAL HOME STYLE LIMITED Secretary - - 02-APR-2004 Malta - Paradise Papers
SATARIANO DEVELOPMENTS LIMITED Secretary - - 04-MAY-2005 Malta - Paradise Papers
SAGHTAR HOLDINGS LIMITED Secretary - - 10-OCT-2003 Malta Struck Off Paradise Papers
THE PALMS LIMITED Secretary - - 16-DEC-2004 Malta In Dissolution Paradise Papers
CARDINAL HOLDINGS LIMITED Secretary - - 27-JUN-2003 Malta - Paradise Papers
MADLIENA HOMES LIMITED Secretary - - 17-OCT-2003 Malta - Paradise Papers
JUST FORLIFE LTD Shareholder - - 02-AUG-2016 Malta - Paradise Papers
JUST FORLIFE LTD Judicial representative - - 02-AUG-2016 Malta - Paradise Papers
JUST FORLIFE LTD Legal representative - - 02-AUG-2016 Malta - Paradise Papers
JUST FORLIFE LTD Director - - 02-AUG-2016 Malta - Paradise Papers
4CP LIMITED Shareholder - - 27-AUG-2015 Malta - Paradise Papers
4CP LIMITED Judicial representative - - 27-AUG-2015 Malta - Paradise Papers
4CP LIMITED Secretary - - 27-AUG-2015 Malta - Paradise Papers
4CP LIMITED Director - - 27-AUG-2015 Malta - Paradise Papers
4CP LIMITED Legal representative - - 27-AUG-2015 Malta - Paradise Papers
197 MAIN STREET LIMITED Judicial representative - - 23-MAY-2016 Malta - Paradise Papers
197 MAIN STREET LIMITED Legal representative - - 23-MAY-2016 Malta - Paradise Papers
197 MAIN STREET LIMITED Director - - 23-MAY-2016 Malta - Paradise Papers
197 MAIN STREET LIMITED Secretary - - 23-MAY-2016 Malta - Paradise Papers
NC Properties Limited Shareholder - - 02-JUL-2009 Malta - Paradise Papers
NC Properties Limited Legal representative - - 02-JUL-2009 Malta - Paradise Papers
NC Properties Limited Director - - 02-JUL-2009 Malta - Paradise Papers
NC Properties Limited Judicial representative - - 02-JUL-2009 Malta - Paradise Papers
NC Properties Limited Secretary - - 02-JUL-2009 Malta - Paradise Papers
NC LIMITED Shareholder - - 17-JUL-2006 Malta - Paradise Papers
NC LIMITED Director - - 17-JUL-2006 Malta - Paradise Papers
NC LIMITED Secretary - - 17-JUL-2006 Malta - Paradise Papers
NC LIMITED Judicial representative - - 17-JUL-2006 Malta - Paradise Papers
NC LIMITED Legal representative - - 17-JUL-2006 Malta - Paradise Papers
SATARIANO DESIGN CONCEPT LIMITED Judicial representative - - 31-OCT-2003 Malta - Paradise Papers
SATARIANO DESIGN CONCEPT LIMITED Legal representative - - 31-OCT-2003 Malta - Paradise Papers
SATARIANO DESIGN CONCEPT LIMITED Secretary - - 31-OCT-2003 Malta - Paradise Papers
SATARIANO DESIGN CONCEPT LIMITED Director - - 31-OCT-2003 Malta - Paradise Papers
JUST FASHION LIMITED Secretary - - 19-JUL-2006 Malta - Paradise Papers
JUST FASHION LIMITED Legal representative - - 19-JUL-2006 Malta - Paradise Papers
JUST FASHION LIMITED Director - - 19-JUL-2006 Malta - Paradise Papers
JUST FASHION LIMITED Judicial representative - - 19-JUL-2006 Malta - Paradise Papers

Address (3)

Data From
18, VILLA HIBISCUS, TRIQ J. HOWARD, NAXXAR Paradise Papers
178/5, TOWER ROAD, SLIEMA Paradise Papers
18, VILLA HIBISCUS, TRIQ J. HOWARD, BIRGUMA, NAXXAR Paradise Papers

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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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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