Officer:
ANNA STANLEY
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 |
Address (1)
| Data From | |
|---|---|
| 11, WINDSOR TERRACE, SLIEMA | 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.