Entity:
SABEZ HOLDING LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SWISS MIDEAST LIMITED | Shareholder | - | - | Paradise Papers |
| THOMAS FRANZ BOLLIGER | Judicial representative | - | - | Paradise Papers |
| THOMAS FRANZ BOLLIGER | Legal representative | - | - | Paradise Papers |
| THOMAS FRANZ BOLLIGER | Director | - | - | Paradise Papers |
| BDO MALTA | Auditor | - | - | Paradise Papers |
| ANTOINE NAUDI | Director | - | - | Paradise Papers |
| ANTOINE NAUDI | Judicial representative | - | - | Paradise Papers |
| ANTOINE NAUDI | Legal representative | - | - | Paradise Papers |
| ANTHONY VALVO | Liquidator | - | - | Paradise Papers |
| WALTER CUTAJAR | Secretary | - | - | Paradise Papers |
| WALTER CUTAJAR | Judicial representative | - | - | Paradise Papers |
| WALTER CUTAJAR | Director | - | - | Paradise Papers |
| WALTER CUTAJAR | Legal representative | - | - | Paradise 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.