RAYMOND SATARIANO
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56033372
Relationships
- [Directorship, outgoing] director of L-IBRAGG CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of DEPIRO STREET LIMITED
- [Directorship, outgoing] legal representative of CARDINAL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MADLIENA HOMES LIMITED
- [Directorship, outgoing] legal representative of LSF LIMITED
- [Directorship, outgoing] legal representative of ROGER SATARIANO & SON LTD.
- [Directorship, outgoing] judicial representative of CARDINAL HOLDINGS LIMITED
- [Directorship, outgoing] director of CENTRAL HOME STYLE LIMITED
- [Directorship, outgoing] director of STEPHANIE LIMITED
- [Directorship, outgoing] secretary of STEPHANIE LIMITED
- [Directorship, outgoing] judicial representative of SATARIANO LIMITED
- [Directorship, outgoing] legal representative of SAGHTAR HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of STEPHANIE LIMITED
- [Directorship, outgoing] secretary of LUKE LIMITED
- [Directorship, outgoing] judicial representative of L-IBRAGG CONSTRUCTION LTD
- [Directorship, outgoing] director of ROGER SATARIANO & SON LTD.
- [Directorship, outgoing] director of DEPIRO STREET LIMITED
- [Directorship, outgoing] legal representative of L-IBRAGG CONSTRUCTION LTD
- [Directorship, outgoing] judicial representative of SAGHTAR PROPERTIES LIMITED
- [Directorship, outgoing] director of LSF LIMITED
- [Directorship, outgoing] director of CARDINAL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of DAVID SATARIANO LIMITED
- [Directorship, outgoing] judicial representative of LUKE LIMITED
- [Directorship, outgoing] judicial representative of LSF LIMITED
- [Directorship, outgoing] judicial representative of ROGER SATARIANO & SON LTD.
- [Directorship, outgoing] director of SAGHTAR HOLDINGS LIMITED
- [Directorship, outgoing] director of SATARIANO LIMITED
- [Directorship, outgoing] director of SAGHTAR PROPERTIES LIMITED
- [Directorship, outgoing] director of MADLIENA HOMES LIMITED
- [Directorship, outgoing] legal representative of DAVID SATARIANO LIMITED
- [Ownership, outgoing] shareholder of CARDINAL HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SAGHTAR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LSF LIMITED
- [Directorship, outgoing] director of LUKE LIMITED
- [Directorship, outgoing] legal representative of SATARIANO LIMITED
- [Directorship, outgoing] judicial representative of SAGHTAR HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MADLIENA HOMES LIMITED
- [Directorship, outgoing] judicial representative of CENTRAL HOME STYLE LIMITED
- [Directorship, outgoing] director of DAVID SATARIANO LIMITED