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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DENNIS SATARIANO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Continental Industrial Supply and Services Limited Legal representative - - 28-NOV-2013 Malta - Paradise Papers
Continental Industrial Supply and Services Limited Judicial representative - - 28-NOV-2013 Malta - Paradise Papers
Continental Industrial Supply and Services Limited Director - - 28-NOV-2013 Malta - Paradise Papers
SERONE INTERNATIONAL LIMITED Legal representative - - 05-OCT-2007 Malta - Paradise Papers
SERONE INTERNATIONAL LIMITED Judicial representative - - 05-OCT-2007 Malta - Paradise Papers
SERONE INTERNATIONAL LIMITED Director - - 05-OCT-2007 Malta - Paradise Papers
PADO OIL & CHEMICAL LIMITED Legal representative - - 28-MAY-2013 Malta Struck Off Paradise Papers
PADO OIL & CHEMICAL LIMITED Director - - 28-MAY-2013 Malta Struck Off Paradise Papers
PADO OIL & CHEMICAL LIMITED Judicial representative - - 28-MAY-2013 Malta Struck Off Paradise Papers
CONTINVEST HOLDINGS LIMITED Judicial representative - - 15-JUL-2016 Malta - Paradise Papers
CONTINVEST HOLDINGS LIMITED Legal representative - - 15-JUL-2016 Malta - Paradise Papers
CONTINVEST HOLDINGS LIMITED Director - - 15-JUL-2016 Malta - Paradise Papers

Address (1)

Data From
31 TRIQ TA' MASRIJA MELLIEHA MLH 1637 Paradise Papers

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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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