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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
JAMES SATARIANO LIMITED Secretary - - 09-OCT-2003 Malta In Dissolution Paradise Papers
ST JULIAN'S HEIGHTS LIMITED Secretary - - 23-OCT-2015 Malta - Paradise Papers
PAMPAS MARITIME LIMITED Judicial representative - - 28-NOV-2001 Malta - Paradise Papers
PAMPAS MARITIME LIMITED Legal representative - - 28-NOV-2001 Malta - Paradise Papers
PAMPAS MARITIME LIMITED Director - - 28-NOV-2001 Malta - Paradise Papers
PAMPAS MARITIME LIMITED Secretary - - 28-NOV-2001 Malta - Paradise Papers
FORT CAMBRIDGE LIMITED Judicial representative - - 03-APR-2006 Malta In Dissolution Paradise Papers
FORT CAMBRIDGE LIMITED Legal representative - - 03-APR-2006 Malta In Dissolution Paradise Papers
FORT CAMBRIDGE LIMITED Director - - 03-APR-2006 Malta In Dissolution Paradise Papers

Officer (2)

Role From To Data From
JOHN M PORTELLI Same id as - - Paradise Papers
JOHN MARK PORTELLI Same id as - - 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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