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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL SATARIANO

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GAIA BORNEO HOLDING LTD Secretary - - 23-FEB-2010 Malta - Paradise Papers
MILLENIUM ENTERPRISES LIMITED Shareholder - - 30-JAN-1995 Malta - Paradise Papers
PRINCESS K SHIPPING LIMITED Secretary - - 15-FEB-2010 Malta In Dissolution Paradise Papers
EXTIG LTD Secretary - - 20-SEP-2012 Malta Struck Off Paradise Papers
GALILEO THE CLUB LIMITED Secretary - - 07-MAY-2003 Malta Struck Off Paradise Papers
BUSINESS ELEVEN LIMITED Secretary - - 24-SEP-2013 Malta - Paradise Papers
PLAYBAY MALTA LIMITED Shareholder - - 01-JUL-2010 Malta - Paradise Papers
SINGLE PURPOSE LTD Judicial representative - - 24-NOV-2016 Malta - Paradise Papers
SINGLE PURPOSE LTD Director - - 24-NOV-2016 Malta - Paradise Papers
SINGLE PURPOSE LTD Legal representative - - 24-NOV-2016 Malta - Paradise Papers

Address (4)

Data From
APARTMENT 7, HUNTERS PALACE, HIGH STREET, SLIEMA Paradise Papers
85, SIR ADRIAN DINGLI STREET, SLIEMA Paradise Papers
12/13, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA VLT 1432 Paradise Papers
LEVEL 1, SUITE 5, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR BIRKIRKARA BKR 4013 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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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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