Officer:
VICTOR SATARIANO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPPLIES LIMITED | Shareholder | - | - | 24-SEP-1974 | Malta | In Dissolution | Paradise Papers |
| SUFFOLK LIMITED | Shareholder | - | - | 26-MAY-1980 | Malta | In Dissolution | Paradise Papers |
| CROWN DEVELOPMENTS LIMITED | Shareholder | - | - | 21-NOV-2002 | Malta | - | Paradise Papers |
| SATVI LIMITED | Shareholder | - | - | 04-DEC-2002 | Malta | - | Paradise Papers |
| SATVI LIMITED | Secretary | - | - | 04-DEC-2002 | Malta | - | Paradise Papers |
| BETTAFOOD LIMITED | Shareholder | - | - | 15-APR-1975 | Malta | Struck Off as Defunct | Paradise Papers |
| MCAST GATEWAY TO INDUSTRY LIMITED | Director | - | - | 22-AUG-2008 | Malta | - | Paradise Papers |
| MILL REEF LIMITED | Director | - | - | 26-OCT-1987 | Malta | In Dissolution | Paradise Papers |
| MILL REEF LIMITED | Judicial representative | - | - | 26-OCT-1987 | Malta | In Dissolution | Paradise Papers |
| BOXIT AFRICA LIMITED | Judicial representative | - | - | 20-JUN-2002 | Malta | - | Paradise Papers |
| BOXIT AFRICA LIMITED | Director | - | - | 20-JUN-2002 | Malta | - | Paradise Papers |
| VIAN PROPERTIES LIMITED | Director | - | - | 30-OCT-2003 | Malta | - | Paradise Papers |
| VIAN PROPERTIES LIMITED | Legal representative | - | - | 30-OCT-2003 | Malta | - | Paradise Papers |
| VIAN PROPERTIES LIMITED | Secretary | - | - | 30-OCT-2003 | Malta | - | Paradise Papers |
| VIAN PROPERTIES LIMITED | Judicial representative | - | - | 30-OCT-2003 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 16, CAPUA STREET, 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.