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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

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

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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