Entity:
SATORI ASSET MANAGEMENT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BENELLI ROSO NANCY MARIA | Director | 29-OCT-1999 | - | Bahamas Leaks |
| ROSO ANA CLAUDIA | Director | 29-OCT-1999 | - | Bahamas Leaks |
| ROSO VERA HELENA | Director | 29-OCT-1999 | - | Bahamas Leaks |
| ROSO TERESA CRISTINA | Director | 29-OCT-1999 | - | Bahamas Leaks |
| VITA ROSO JAYME | Director | 29-OCT-1999 | - | Bahamas Leaks |
| CBT (BAHAMAS) LTD. | President | 29-OCT-1999 | 28-FEB-2011 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OWNER | - | Bahamas 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.