Entity:
SATONI LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIZAME CONSULTING SA | Director | 03/01/2006 | 06/08/2013 | Bahamas Leaks |
| RTB TREASURERS LTD. | Director | 06/08/2013 | - | Bahamas Leaks |
| RTB SECRETARIES LTD. | Director / secretary | 06/08/2013 | - | Bahamas Leaks |
| RTB PRESIDENTS LTD. | Director | 06/08/2013 | - | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRIDENT CORPORATE SERVICES (BAH) LTD | - | 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.