Satex 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
- 2008-05-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038142
Relationships
- [Directorship, incoming] director of MARIO SAID
- [Directorship, incoming] legal representative of WILLIAM SAID
- [Directorship, incoming] judicial representative of WILLIAM SAID
- [Directorship, incoming] director of WILLIAM SAID
- [Directorship, incoming] director of ELEANORE SAID
- [Directorship, incoming] legal representative of ELEANORE SAID
- [Directorship, incoming] judicial representative of ELEANORE SAID
- [Directorship, incoming] director of MARIA CONCETTA SAID
- [Directorship, incoming] legal representative of MARIA CONCETTA SAID
- [Directorship, incoming] judicial representative of MARIA CONCETTA SAID
- [Directorship, incoming] secretary of MARIA CONCETTA SAID
- [Ownership, incoming] shareholder of WILLIAM SAID
- [Ownership, incoming] shareholder of MARIA CONCETTA SAID
- [Ownership, incoming] shareholder of ELEANORE SAID
- [Ownership, incoming] shareholder of MARIO SAID
- [Directorship, incoming] liquidator of LEONARD SAMMUT
- [Directorship, incoming] legal representative of MARIO SAID
- [Directorship, incoming] judicial representative of MARIO SAID