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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH SATARIANO

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

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
JUST FASHION LIMITED Shareholder - - 19-JUL-2006 Malta - Paradise Papers
SAGHTAR PROPERTIES LIMITED Judicial representative - - 02-JUN-1993 Malta Struck Off Following Division Paradise Papers
SAGHTAR PROPERTIES LIMITED Director - - 02-JUN-1993 Malta Struck Off Following Division Paradise Papers
OCEAN YACHT LEASING LIMITED Judicial representative - - 22-FEB-2006 Malta - Paradise Papers
OCEAN YACHT LEASING LIMITED Legal representative - - 22-FEB-2006 Malta - Paradise Papers
OCEAN YACHT LEASING LIMITED Director - - 22-FEB-2006 Malta - Paradise Papers
DEPIRO STREET LIMITED Judicial representative - - 14-MAR-2002 Malta Struck Off Paradise Papers
DEPIRO STREET LIMITED Director - - 14-MAR-2002 Malta Struck Off Paradise Papers
CENTRAL HOME STYLE LIMITED Judicial representative - - 02-APR-2004 Malta - Paradise Papers
CENTRAL HOME STYLE LIMITED Director - - 02-APR-2004 Malta - Paradise Papers
A J R P LIMITED Judicial representative - - 19-NOV-1987 Malta - Paradise Papers
A J R P LIMITED Secretary - - 19-NOV-1987 Malta - Paradise Papers
A J R P LIMITED Director - - 19-NOV-1987 Malta - Paradise Papers
A J R P LIMITED Legal representative - - 19-NOV-1987 Malta - Paradise Papers
BALZAN HOMES LIMITED Legal representative - - 14-MAR-2005 Malta - Paradise Papers
BALZAN HOMES LIMITED Judicial representative - - 14-MAR-2005 Malta - Paradise Papers
BALZAN HOMES LIMITED Director - - 14-MAR-2005 Malta - Paradise Papers
AJRP HOLDING LIMITED Shareholder - - 05-SEP-2014 Malta - Paradise Papers
AJRP HOLDING LIMITED Director - - 05-SEP-2014 Malta - Paradise Papers
AJRP HOLDING LIMITED Judicial representative - - 05-SEP-2014 Malta - Paradise Papers
AJRP HOLDING LIMITED Secretary - - 05-SEP-2014 Malta - Paradise Papers
AJRP HOLDING LIMITED Legal representative - - 05-SEP-2014 Malta - Paradise Papers
FAIRWAY MARINE LIMITED Shareholder - - 28-JAN-2004 Malta - Paradise Papers
FAIRWAY MARINE LIMITED Judicial representative - - 28-JAN-2004 Malta - Paradise Papers
FAIRWAY MARINE LIMITED Legal representative - - 28-JAN-2004 Malta - Paradise Papers
FAIRWAY MARINE LIMITED Director - - 28-JAN-2004 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
SATARIANO DEVELOPMENTS LIMITED Director - - 04-MAY-2005 Malta - Paradise Papers
ROGER SATARIANO & SON LTD. Legal representative - - 29-DEC-1972 Malta - Paradise Papers
ROGER SATARIANO & SON LTD. Judicial representative - - 29-DEC-1972 Malta - Paradise Papers
ROGER SATARIANO & SON LTD. Director - - 29-DEC-1972 Malta - Paradise Papers
L-IBRAGG CONSTRUCTION LTD Legal representative - - 08-MAY-1992 Malta - Paradise Papers
L-IBRAGG CONSTRUCTION LTD Director - - 08-MAY-1992 Malta - Paradise Papers
L-IBRAGG CONSTRUCTION LTD Judicial representative - - 08-MAY-1992 Malta - Paradise Papers
DAVID SATARIANO LIMITED Judicial representative - - 06-SEP-2006 Malta - Paradise Papers
DAVID SATARIANO LIMITED Legal representative - - 06-SEP-2006 Malta - Paradise Papers
DAVID SATARIANO LIMITED Director - - 06-SEP-2006 Malta - Paradise Papers
THE PALMS LIMITED Director - - 16-DEC-2004 Malta In Dissolution Paradise Papers
THE PALMS LIMITED Legal representative - - 16-DEC-2004 Malta In Dissolution Paradise Papers
THE PALMS LIMITED Judicial representative - - 16-DEC-2004 Malta In Dissolution Paradise Papers
SATARIANO LIMITED Legal representative - - 06-DEC-1990 Malta Struck Off Paradise Papers
SATARIANO LIMITED Director - - 06-DEC-1990 Malta Struck Off Paradise Papers
SATARIANO LIMITED Judicial representative - - 06-DEC-1990 Malta Struck Off Paradise Papers
MADLIENA HOMES LIMITED Judicial representative - - 17-OCT-2003 Malta - Paradise Papers
MADLIENA HOMES LIMITED Director - - 17-OCT-2003 Malta - Paradise Papers
MADLIENA HOMES LIMITED Legal representative - - 17-OCT-2003 Malta - Paradise Papers
SSPA COMPANY LIMITED Judicial representative - - 30-APR-2014 Malta - Paradise Papers
SSPA COMPANY LIMITED Legal representative - - 30-APR-2014 Malta - Paradise Papers
SSPA COMPANY LIMITED Director - - 30-APR-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOE SATARIANO Same id as - - Paradise Papers

Address (2)

Data From
"IL-HORZA" TRIQ EDWARD PIROTTA, BAHAR IC-CAGHAQ NAXXAR NXR 5314 Paradise Papers
IL-HORZA, MADLIENA HILL, MADLIENA SWIEQI 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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