by The International Consortium of Investigative Journalists
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Officer

Mr. Ernest Sasson and/or Mr. Bernard Haissly as trustees of the Tita Trust.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PAIDE FINANCE INC. Shareholder 06-JUL-2007 - 08-NOV-2000 British Virgin Islands Defaulted Panama Papers
PEARLSTEIN LIMITED Shareholder 06-JUL-2007 - 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
Mr. Ernest Sasson and/o Mr. Bernard Haissly as trustees of the Tita Trust. Similar name and address as - - Panama Papers
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Address

Data From
c/o Federal Trust Company Limied; Granite House; La Grande Rue; St. Martin Guernsey; GY1 3RS Panama Papers
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