Entity:
SOBBIA HOLDINGS CORPORATION
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID IAKOBACHVILI | Beneficiary | - | - | Panama Papers |
| MR. DAVID KEZERASHVILI | Shareholder | 17-AUG-2009 | 04-AUG-2010 | Panama Papers |
| IVANE NAKAIDZE | Beneficiary | - | - | Panama Papers |
| Infinity Capital Ventures Ltd. | Shareholder | 19-OCT-2012 | - | Panama Papers |
| Universal Capital Group US, LLC | Shareholder | 04-AUG-2010 | 19-OCT-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MFT SERVICES SA | ACTIVE | Panama Papers |
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.