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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR SATARIANO

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

Explore more from

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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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