SATABANK P.L.C.
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
- 2014-10-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063327
Relationships
- [Directorship, incoming] legal representative of CHRISTOPH BOCKLE
- [Directorship, incoming] director of CHRISTOPH BOCKLE
- [Directorship, incoming] judicial representative of HERBERT WEININGER
- [Directorship, incoming] judicial representative of CHRISTOPH BOCKLE
- [Directorship, incoming] legal representative of CHRISTO GEORGIEV GEORGIEV
- [Directorship, incoming] judicial representative of MARIO GAUCI
- [Directorship, incoming] director of CHRISTO GEORGIEV GEORGIEV
- [Directorship, incoming] director of MARIO GAUCI
- [Directorship, incoming] director of ANTHONY PARIS
- [Directorship, incoming] legal representative of ANTHONY PARIS
- [Directorship, incoming] secretary of ANTHONY PARIS
- [Ownership, incoming] shareholder of CHRISTO GEORGIEV GEORGIEV
- [Directorship, incoming] legal representative of MARIO GAUCI
- [Directorship, incoming] judicial representative of CHRISTO GEORGIEV GEORGIEV
- [Ownership, incoming] shareholder of SIGNIA HOLDING LTD
- [Directorship, incoming] judicial representative of ANTHONY PARIS
- [Directorship, incoming] director of HERBERT WEININGER
- [Directorship, incoming] legal representative of HERBERT WEININGER