by The International Consortium of Investigative Journalists
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Entity

SATISFY PROPERTIES LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUN-1998 Inactivation: 18-JUL-2014 Struck off: 31-OCT-2015
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Barbados
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Connections

Officer

Role From To Data From
AMPHORA LIF INSURANCE Shareholder 28-OCT-2009 - Panama Papers
CANTRUST (C.I.) LIMITED AS TRUSTEES OF THE EASTFIELD SETTLEMENT Shareholder 16-DEC-1998 02-MAY-2003 Panama Papers
HSBC PRIVATE BANKING NOMINEE 1 9JERSEY) LIMITED Shareholder 13-JUN-2003 22-NOV-2005 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
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
WAYNE FIELDS & PAUL ALTMAN AS TRUSTEES OF THE EASTFIELD DISCRETIONARY SETTLEMENT Shareholder 16-MAR-2009 28-OCT-2009 Panama Papers
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Intermediary

Status Data From
AMPHORA MANAGEMENT SERVICES LIMITED ACTIVE Panama Papers
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