Officer:
CARDINAL HOLDINGS LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALZAN HOMES LIMITED | Shareholder | - | - | 14-MAR-2005 | Malta | - | Paradise Papers |
| CENTRAL HOME STYLE LIMITED | Shareholder | - | - | 02-APR-2004 | Malta | - | Paradise Papers |
| SATARIANO DEVELOPMENTS LIMITED | Shareholder | - | - | 04-MAY-2005 | Malta | - | Paradise Papers |
| DAVID SATARIANO LIMITED | Shareholder | - | - | 06-SEP-2006 | Malta | - | Paradise Papers |
| L-IBRAGG CONSTRUCTION LTD | Shareholder | - | - | 08-MAY-1992 | Malta | - | Paradise Papers |
| ROGER SATARIANO & SON LTD. | Shareholder | - | - | 29-DEC-1972 | Malta | - | Paradise Papers |
| SATARIANO LIMITED | Shareholder | - | - | 06-DEC-1990 | Malta | Struck Off | Paradise Papers |
| SATARIANO DESIGN CONCEPT LIMITED | Shareholder | - | - | 31-OCT-2003 | Malta | - | Paradise Papers |
| MADLIENA HOMES LIMITED | Shareholder | - | - | 17-OCT-2003 | Malta | - | Paradise Papers |
| METROPOLE PROPERTIES LIMITED | Shareholder | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
Address (1)
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.