by The International Consortium of Investigative Journalists
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Entity

SAT@SEA VENTURES LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-APR-2015 Inactivation: 07-NOV-2015 Struck off: 28-APR-2016
  • Status: In transition
  • Registered in: New Zealand
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
PALADINI, Marino Shareholder 08-MAY-2015 - Panama Papers
PALADINI, Marino Beneficiary - - Panama Papers
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Intermediary

Status Data From
BALD EAGLE SERVICES S.A. (BVI) ACTIVE Panama Papers
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