Officer:
MICHAEL SATARIANO
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)
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.