Entity:
SATERI INTERNATIONAL CO. LTD
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Arthur Ling Ping Sheun | Director | 2003-11-01 | 2004-02-26 | Offshore Leaks |
| Jeffrey D'Cruz | Director | 2004-04-30 | 2005-07-01 | Offshore Leaks |
| Bearer 1 | Shareholder | - | - | Offshore Leaks |
| CRAIG BARKER | Director | 2007-04-06 | - | Offshore Leaks |
| GOLD SILK HOLDINGS LIMITED | Shareholder | 2005-10-01 | - | Offshore Leaks |
| Per Reidar Haugen | Director | 2004-04-30 | 2005-07-01 | Offshore Leaks |
| Jerome Lunot | Director | 2004-04-30 | 2005-07-01 | Offshore Leaks |
| Ang Kian Toh | Director | 2007-04-06 | 2008-09-29 | Offshore Leaks |
| Josmar Verillo | Director | 2005-07-01 | 2006-10-31 | Offshore Leaks |
| Wong Kiat Kong | Director | 2006-07-26 | - | Offshore Leaks |
| Dr. Franz Phil. Raninger | Director | 2005-07-01 | 2006-03-31 | Offshore Leaks |
| Goh Lu Hong | Director | 2004-11-05 | 2006-07-26 | Offshore Leaks |
| Jayanegara Chandra Chang | Director | 2003-11-01 | 2007-04-06 | Offshore Leaks |
| Tong Siew Hua | Director | 2005-07-01 | 2007-04-06 | Offshore Leaks |
| Execorp Limited | Director | 2001-08-09 | 2003-11-01 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| East Trade Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.