SATERI INTERNATIONAL CO. LTD
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
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2001-08-09
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/134972
Relationships
- [Representation, incoming] intermediary of East Trade Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Bearer 1
- [Directorship, incoming] director of Execorp Limited
- [Directorship, incoming] director of Arthur Ling Ping Sheun
- [Directorship, incoming] director of Jayanegara Chandra Chang
- [Directorship, incoming] director of Jerome Lunot
- [Directorship, incoming] director of Per Reidar Haugen
- [Directorship, incoming] director of Jeffrey D'Cruz
- [Directorship, incoming] director of Goh Lu Hong
- [Directorship, incoming] director of Dr. Franz Phil. Raninger
- [Directorship, incoming] director of Josmar Verillo
- [Directorship, incoming] director of Tong Siew Hua
- [Ownership, incoming] shareholder of GOLD SILK HOLDINGS LIMITED
- [Directorship, incoming] director of Wong Kiat Kong
- [Directorship, incoming] director of CRAIG BARKER
- [Directorship, incoming] director of Ang Kian Toh