Officer:
ALEXANDRE SHAHRAM SABETI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABY SIXTEEN LIMITED | Judicial representative | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| ABY SIXTEEN LIMITED | Director | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| ABY SIXTEEN LIMITED | Legal representative | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
| ABY THREE LIMITED | Director | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY THREE LIMITED | Legal representative | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY THREE LIMITED | Judicial representative | - | - | 18-OCT-2013 | Malta | - | Paradise Papers |
| ABY FOURTEEN LIMITED | Director | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| ABY FOURTEEN LIMITED | Judicial representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| ABY FOURTEEN LIMITED | Legal representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| ABY FIFTEEN LIMITED | Director | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| ABY FIFTEEN LIMITED | Legal representative | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
| ABY FIFTEEN LIMITED | Judicial representative | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEXANDER SHAHRAM SABETI | Same id as | - | - | 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.