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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANNA STANLEY

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

Linkurious and Neo4j

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
CENTRAL HOME STYLE LIMITED Judicial representative - - 02-APR-2004 Malta - Paradise Papers
CENTRAL HOME STYLE LIMITED Director - - 02-APR-2004 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
SAGHTAR PROPERTIES LIMITED Secretary - - 02-JUN-1993 Malta Struck Off Following Division 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
DEPIRO STREET LIMITED Secretary - - 14-MAR-2002 Malta Struck Off 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
REMISSA LIMITED Shareholder - - 16-JAN-1986 Malta - Paradise Papers
REMISSA LIMITED Judicial representative - - 16-JAN-1986 Malta - Paradise Papers
REMISSA LIMITED Director - - 16-JAN-1986 Malta - Paradise Papers
REMISSA LIMITED Legal representative - - 16-JAN-1986 Malta - Paradise Papers
MADLIENA HOMES LIMITED Legal representative - - 17-OCT-2003 Malta - Paradise Papers
MADLIENA HOMES LIMITED Judicial representative - - 17-OCT-2003 Malta - Paradise Papers
MADLIENA HOMES LIMITED Director - - 17-OCT-2003 Malta - Paradise Papers
DAVID SATARIANO LIMITED Judicial representative - - 06-SEP-2006 Malta - Paradise Papers
DAVID SATARIANO LIMITED Secretary - - 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
ROGER SATARIANO & SON LTD. Legal representative - - 29-DEC-1972 Malta - Paradise Papers
ROGER SATARIANO & SON LTD. Secretary - - 29-DEC-1972 Malta - Paradise Papers
ROGER SATARIANO & SON LTD. Director - - 29-DEC-1972 Malta - Paradise Papers
ROGER SATARIANO & SON LTD. Judicial representative - - 29-DEC-1972 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
L-IBRAGG CONSTRUCTION LTD Legal representative - - 08-MAY-1992 Malta - Paradise Papers
L-IBRAGG CONSTRUCTION LTD Secretary - - 08-MAY-1992 Malta - Paradise Papers
SAGHTAR HOLDINGS LIMITED Shareholder - - 10-OCT-2003 Malta Struck Off Paradise Papers
SAGHTAR HOLDINGS LIMITED Judicial representative - - 10-OCT-2003 Malta Struck Off Paradise Papers
SAGHTAR HOLDINGS LIMITED Director - - 10-OCT-2003 Malta Struck Off Paradise Papers
SAGHTAR HOLDINGS LIMITED Legal representative - - 10-OCT-2003 Malta Struck Off 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
SATARIANO LIMITED Secretary - - 06-DEC-1990 Malta Struck Off Paradise Papers
CARDINAL HOLDINGS LIMITED Shareholder - - 27-JUN-2003 Malta - Paradise Papers
CARDINAL HOLDINGS LIMITED Legal representative - - 27-JUN-2003 Malta - Paradise Papers
CARDINAL HOLDINGS LIMITED Director - - 27-JUN-2003 Malta - Paradise Papers
CARDINAL HOLDINGS LIMITED Judicial representative - - 27-JUN-2003 Malta - Paradise Papers

Address (1)

Data From
11, WINDSOR TERRACE, SLIEMA Paradise Papers

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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