Entity:
SARAF PROPERTIES CORP.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Contact Financial Trust (C.I.) Limited | Shareholder | 08-JUL-1973 | 26-JAN-2001 | Panama Papers |
| Contact Nominees (Jersey) Limited | Shareholder | 08-JUL-1973 | 26-JAN-2013 | Panama Papers |
| Balchan Nominees Limited | Shareholder | 07-MAR-2005 | 15-SEP-2005 | Panama Papers |
| Xenith Trust Company Limited | Shareholder | 15-SEP-2005 | 04-OCT-2013 | Panama Papers |
| Balchan Secretaries Limited | Shareholder | 07-MAR-2005 | 15-SEP-2005 | Panama Papers |
| Trident Nominees Limited | Shareholder | 15-SEP-2005 | 04-OCT-2013 | Panama Papers |
| Anchor Management Limited | Shareholder | 26-JAN-2001 | 07-MAR-2005 | Panama Papers |
| Anchor Management Services Limited | Shareholder | 26-JAN-2001 | 07-MAR-2005 | Panama Papers |
| APEX NOMINEES 2 LIMITED | Shareholder | 04-OCT-2013 | - | Panama Papers |
| APEX NOMINEES 1 LIMITED | Shareholder | 04-OCT-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VALLA LIMITED | 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.