Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Sateri International Group | Intermediary | Not identified | - | Offshore Leaks | |
| Sateri (Hong Kong) Management Limited | Intermediary | 18-MAR-2008 | Hong Kong | Active | Offshore Leaks |
| Sateri Copener Limited | Intermediary | 04-SEP-2003 | British Virgin Islands | Active | Offshore Leaks |
| Sateri (Suzhou) Holdings Ltd. | Intermediary | 19-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sateri (Jiangxi) Holdings Ltd | Intermediary | 19-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Sateri Overseas Holdings Ltd | Intermediary | 19-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| Sateri Bacell Limited | Intermediary | 04-SEP-2003 | British Virgin Islands | Active | 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.