Officer:
LUKE SATARIANO
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 |
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.