MADLIENA HOMES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2003-10-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024739
Relationships
- [Directorship, incoming] judicial representative of MARIN HILI
- [Directorship, incoming] legal representative of ANNA STANLEY
- [Directorship, incoming] legal representative of MARIN HILI
- [Directorship, incoming] director of MARIN HILI
- [Directorship, incoming] judicial representative of RAYMOND SATARIANO
- [Directorship, incoming] director of RAYMOND SATARIANO
- [Directorship, incoming] legal representative of RAYMOND SATARIANO
- [Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
- [Directorship, incoming] secretary of NATASHA CHAPELLE PALEOLOGO
- [Ownership, incoming] shareholder of MARINER CAPITAL LIMITED
- [Ownership, incoming] shareholder of CARDINAL HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of JOSEPH SATARIANO
- [Directorship, incoming] director of JOSEPH SATARIANO
- [Directorship, incoming] legal representative of JOSEPH SATARIANO
- [Directorship, incoming] director of ANNA STANLEY
- [Directorship, incoming] judicial representative of ANNA STANLEY