METROPOLE PROPERTIES 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
- 2009-07-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041395
Relationships
- [Directorship, incoming] legal representative of JAMES SATARIANO
- [Directorship, incoming] director of JAMES SATARIANO
- [Directorship, incoming] judicial representative of JAMES SATARIANO
- [Directorship, incoming] secretary of JOHN MARK PORTELLI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Ownership, incoming] shareholder of SEABORG COMPANY LIMITED
- [Ownership, incoming] shareholder of VIRTU PROPERTIES LIMITED
- [Ownership, incoming] shareholder of SATARIANO PROPERTIES LTD
- [Directorship, incoming] director of GEORGE BORG
- [Directorship, incoming] legal representative of GEORGE BORG
- [Directorship, incoming] judicial representative of GEORGE BORG
- [Ownership, incoming] shareholder of CARDINAL HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of FRANCIS A PORTELLI
- [Directorship, incoming] director of JOSEPH SATARIANO
- [Directorship, incoming] legal representative of JOSEPH SATARIANO
- [Directorship, incoming] judicial representative of JOSEPH SATARIANO
- [Directorship, incoming] director of FRANCIS A PORTELLI
- [Directorship, incoming] legal representative of FRANCIS A PORTELLI