LEE SATARIANO
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56027501
Relationships
- [Directorship, outgoing] legal representative of GABA GIOIELLI LIMITED
- [Directorship, outgoing] judicial representative of COLOURED DIAMONDS INVESTMENT HOUSE LTD
- [Directorship, outgoing] legal representative of YELLOW BARS LIMITED
- [Directorship, outgoing] director of YELLOW BARS LIMITED
- [Directorship, outgoing] legal representative of GABA DIAMONDS COMPANY LIMITED
- [Directorship, outgoing] director of COLOURED DIAMONDS INVESTMENT HOUSE LTD
- [Directorship, outgoing] legal representative of GABA CO LIMITED
- [Directorship, outgoing] secretary of GABA CO LIMITED
- [Directorship, outgoing] director of GABA GIOIELLI LIMITED
- [Directorship, outgoing] secretary of GABA GIOIELLI LIMITED
- [Directorship, outgoing] director of GABA CO LIMITED
- [Directorship, outgoing] legal representative of COLOURED DIAMONDS INVESTMENT HOUSE LTD
- [Directorship, outgoing] judicial representative of YELLOW BARS LIMITED
- [Directorship, outgoing] director of GABA DIAMONDS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GABA GIOIELLI LIMITED
- [Directorship, outgoing] judicial representative of GABA CO LIMITED
- [Ownership, outgoing] shareholder of GABA GIOIELLI LIMITED
- [Ownership, outgoing] shareholder of GABA CO LIMITED
- [Ownership, outgoing] shareholder of GABA DIAMONDS COMPANY LIMITED