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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LUKE SATARIANO

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CUSTOM 6 LIMITED Director - - 07-DEC-2015 Malta - Paradise Papers
CUSTOM 6 LIMITED Legal representative - - 07-DEC-2015 Malta - Paradise Papers
CUSTOM 6 LIMITED Judicial representative - - 07-DEC-2015 Malta - Paradise Papers
CUSTOM 6 LIMITED Secretary - - 07-DEC-2015 Malta - Paradise Papers
EGGXACTLY LIMITED Secretary - - 05-NOV-2015 Malta - Paradise Papers
EGGXACTLY LIMITED Director - - 05-NOV-2015 Malta - Paradise Papers
EGGXACTLY LIMITED Judicial representative - - 05-NOV-2015 Malta - Paradise Papers
EGGXACTLY LIMITED Legal representative - - 05-NOV-2015 Malta - Paradise Papers
QUALITY LIVING LIMITED Judicial representative - - 06-OCT-2015 Malta - Paradise Papers
QUALITY LIVING LIMITED Legal representative - - 06-OCT-2015 Malta - Paradise Papers
QUALITY LIVING LIMITED Director - - 06-OCT-2015 Malta - Paradise Papers
SATARIANO DEVELOPMENTS LIMITED Director - - 04-MAY-2005 Malta - Paradise Papers
SATARIANO DEVELOPMENTS LIMITED Judicial representative - - 04-MAY-2005 Malta - Paradise Papers
SATARIANO DEVELOPMENTS LIMITED Legal representative - - 04-MAY-2005 Malta - Paradise Papers
Fort Limited Legal representative - - 16-JUL-2010 Malta - Paradise Papers
Fort Limited Judicial representative - - 16-JUL-2010 Malta - Paradise Papers
Fort Limited Secretary - - 16-JUL-2010 Malta - Paradise Papers
Fort Limited Director - - 16-JUL-2010 Malta - Paradise Papers
MCL COMPONENTS LIMITED Legal representative - - 08-JAN-1976 Malta - Paradise Papers
MCL COMPONENTS LIMITED Judicial representative - - 08-JAN-1976 Malta - Paradise Papers
MCL COMPONENTS LIMITED Director - - 08-JAN-1976 Malta - Paradise Papers
MCL COMPONENTS LIMITED Secretary - - 08-JAN-1976 Malta - Paradise Papers
GMC HOLDINGS LIMITED Secretary - - 23-OCT-2015 Malta - Paradise Papers
GMC HOLDINGS LIMITED Director - - 23-OCT-2015 Malta - Paradise Papers
GMC HOLDINGS LIMITED Legal representative - - 23-OCT-2015 Malta - Paradise Papers
GMC HOLDINGS LIMITED Judicial representative - - 23-OCT-2015 Malta - Paradise Papers
MMS Holdings Limited Director - - 22-AUG-2012 Malta - Paradise Papers
MMS Holdings Limited Secretary - - 22-AUG-2012 Malta - Paradise Papers
MMS Holdings Limited Judicial representative - - 22-AUG-2012 Malta - Paradise Papers
MMS Holdings Limited Legal representative - - 22-AUG-2012 Malta - Paradise Papers
MMS Holdings Limited Shareholder - - 22-AUG-2012 Malta - Paradise Papers
MCL HOLDINGS LIMITED Legal representative - - 04-SEP-2012 Malta - Paradise Papers
MCL HOLDINGS LIMITED Director - - 04-SEP-2012 Malta - Paradise Papers
MCL HOLDINGS LIMITED Secretary - - 04-SEP-2012 Malta - Paradise Papers
MCL HOLDINGS LIMITED Judicial representative - - 04-SEP-2012 Malta - Paradise Papers
SATARIANO DESIGN CONCEPT LIMITED Legal representative - - 31-OCT-2003 Malta - Paradise Papers
SATARIANO DESIGN CONCEPT LIMITED Judicial representative - - 31-OCT-2003 Malta - Paradise Papers
SATARIANO DESIGN CONCEPT LIMITED Director - - 31-OCT-2003 Malta - Paradise Papers
JUST FASHION LIMITED Judicial representative - - 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
LSF LIMITED Director - - 03-FEB-1994 Malta - Paradise Papers
LSF LIMITED Secretary - - 03-FEB-1994 Malta - Paradise Papers
LSF LIMITED Legal representative - - 03-FEB-1994 Malta - Paradise Papers
LSF LIMITED Judicial representative - - 03-FEB-1994 Malta - Paradise Papers
LSF LIMITED Shareholder - - 03-FEB-1994 Malta - Paradise Papers
PAINTINMATE LIMITED Judicial representative - - 23-APR-2015 Malta - Paradise Papers
PAINTINMATE LIMITED Legal representative - - 23-APR-2015 Malta - Paradise Papers
PAINTINMATE LIMITED Secretary - - 23-APR-2015 Malta - Paradise Papers
PAINTINMATE LIMITED Director - - 23-APR-2015 Malta - Paradise Papers

Address (4)

Data From
TB13, PRETI COURT, TIGNE POINT, SLIEMA Paradise Papers
18, FLAT 5, GRAHAM STREET, SLIEMA Paradise Papers
T8B13, PRETI COURT, TIGNE POINT, SLIEMA Paradise Papers
THE FIRS, ST. PAUL STREET, SAN PAWL TAT-TARGA NAXXAR 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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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