Officer:
Mr. Ernest Sasson and/or Mr. Bernard Haissly as trustees of the Tita Trust.
Connections:
Entity (2)
| 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 |
Officer (1)
| 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 |
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.