Officer:
NATASHA CHAPELLE PALEOLOGO
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALZAN HOMES LIMITED | Secretary | - | - | 14-MAR-2005 | Malta | - | Paradise Papers |
| CENTRAL HOME STYLE LIMITED | Secretary | - | - | 02-APR-2004 | Malta | - | Paradise Papers |
| SATARIANO DEVELOPMENTS LIMITED | Secretary | - | - | 04-MAY-2005 | Malta | - | Paradise Papers |
| SAGHTAR HOLDINGS LIMITED | Secretary | - | - | 10-OCT-2003 | Malta | Struck Off | Paradise Papers |
| THE PALMS LIMITED | Secretary | - | - | 16-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| CARDINAL HOLDINGS LIMITED | Secretary | - | - | 27-JUN-2003 | Malta | - | Paradise Papers |
| MADLIENA HOMES LIMITED | Secretary | - | - | 17-OCT-2003 | Malta | - | Paradise Papers |
| JUST FORLIFE LTD | Shareholder | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| JUST FORLIFE LTD | Judicial representative | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| JUST FORLIFE LTD | Legal representative | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| JUST FORLIFE LTD | Director | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
| 4CP LIMITED | Shareholder | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| 4CP LIMITED | Judicial representative | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| 4CP LIMITED | Secretary | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| 4CP LIMITED | Director | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| 4CP LIMITED | Legal representative | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| 197 MAIN STREET LIMITED | Judicial representative | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| 197 MAIN STREET LIMITED | Legal representative | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| 197 MAIN STREET LIMITED | Director | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| 197 MAIN STREET LIMITED | Secretary | - | - | 23-MAY-2016 | Malta | - | Paradise Papers |
| NC Properties Limited | Shareholder | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| NC Properties Limited | Legal representative | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| NC Properties Limited | Director | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| NC Properties Limited | Judicial representative | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| NC Properties Limited | Secretary | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| NC LIMITED | Shareholder | - | - | 17-JUL-2006 | Malta | - | Paradise Papers |
| NC LIMITED | Director | - | - | 17-JUL-2006 | Malta | - | Paradise Papers |
| NC LIMITED | Secretary | - | - | 17-JUL-2006 | Malta | - | Paradise Papers |
| NC LIMITED | Judicial representative | - | - | 17-JUL-2006 | Malta | - | Paradise Papers |
| NC LIMITED | Legal representative | - | - | 17-JUL-2006 | Malta | - | Paradise Papers |
| SATARIANO DESIGN CONCEPT LIMITED | Judicial representative | - | - | 31-OCT-2003 | Malta | - | Paradise Papers |
| SATARIANO DESIGN CONCEPT LIMITED | Legal representative | - | - | 31-OCT-2003 | Malta | - | Paradise Papers |
| SATARIANO DESIGN CONCEPT LIMITED | Secretary | - | - | 31-OCT-2003 | Malta | - | Paradise Papers |
| SATARIANO DESIGN CONCEPT LIMITED | Director | - | - | 31-OCT-2003 | Malta | - | Paradise Papers |
| JUST FASHION LIMITED | Secretary | - | - | 19-JUL-2006 | Malta | - | Paradise Papers |
| JUST FASHION LIMITED | Legal representative | - | - | 19-JUL-2006 | Malta | - | Paradise Papers |
| JUST FASHION LIMITED | Director | - | - | 19-JUL-2006 | Malta | - | Paradise Papers |
| JUST FASHION LIMITED | Judicial representative | - | - | 19-JUL-2006 | 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.