Entity:
SATISFY PROPERTIES LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HSBC PRIVATE BANKING NOMINEE 1 9JERSEY) LIMITED | Shareholder | 13-JUN-2003 | 22-NOV-2005 | Panama Papers |
| WAYNE FIELDS & PAUL ALTMAN AS TRUSTEES OF THE EASTFIELD DISCRETIONARY SETTLEMENT | Shareholder | 16-MAR-2009 | 28-OCT-2009 | Panama Papers |
| CANTRUST (C.I.) LIMITED AS TRUSTEES OF THE EASTFIELD SETTLEMENT | Shareholder | 16-DEC-1998 | 02-MAY-2003 | Panama Papers |
| AMPHORA LIF INSURANCE | Shareholder | 28-OCT-2009 | - | Panama Papers |
| MURDOCH AND COMPANY A/C #6036933 | Shareholder | 22-NOV-2005 | 01-FEB-2008 | Panama Papers |
| Sanne Nominees Limited | Shareholder | 01-FEB-2008 | 16-MAR-2009 | Panama Papers |
| HSBC TRUSTEE (C.I.) LIMITED | Shareholder | 13-JUN-2003 | 22-NOV-2005 | Panama Papers |
| HSBC TRUSTEE (C.I.) LIMITED | Shareholder | 02-MAY-2003 | 13-JUN-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMPHORA MANAGEMENT SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.