Officer:
Teddy Sagi
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Majorelle Properties Limited | Beneficiary | - | - | 21-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| Pushkin Properties Limited | Beneficiary | - | - | 20-FEB-2015 | British Virgin Islands | Changed agent | Panama Papers |
| Canal Estates Limited | Beneficiary | - | - | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| Thistle Properties Limited | Beneficiary | - | - | 20-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| GROUND GILBEY LIMITED | Beneficiary | - | - | 14-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Teddy Sagi | Similar name and address as | - | - | Panama Papers |
| Teddy Sagi | Similar name and address as | - | - | Panama Papers |
Address (1)
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.