by The International Consortium of Investigative Journalists
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Entity

SATIS INVESTMENTS INC.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JAN-2000 Inactivation: 05-FEB-2015 Struck off: 31-DEC-2016
  • Status: Inactivated
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SATIS INVESTMENTS INC. Same company as - - 14-JAN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Burgundy Consultants Limited Shareholder 17-JAN-2000 24-OCT-2001 Panama Papers
Burgundy Consultants Limited Shareholder 24-OCT-2001 - Panama Papers
Island Management Services Limited Shareholder 17-JAN-2000 24-OCT-2001 Panama Papers
TRAFALGAR NOMINEES LIMITED Shareholder 24-OCT-2001 - Panama Papers
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Intermediary

Status Data From
FIDUCIARY MANAGEMENT LIMITED ACTIVE Panama Papers
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