by The International Consortium of Investigative Journalists
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Officer

Karoubi - Jean

  • Connected to 3 addresses
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CROMWELL LIMITED Shareholder - - 13-NOV-1991 Bermuda - Paradise Papers - Appleby
CROMWELL LIMITED Director 29-NOV-1996 29-MAY-2011 13-NOV-1991 Bermuda - Paradise Papers - Appleby
CROMWELL LIMITED President 29-NOV-1996 29-MAY-2011 13-NOV-1991 Bermuda - Paradise Papers - Appleby
Longchamp Investments Limited Director 31-JUL-2002 30-SEP-2012 04-MAR-1986 Bermuda - Paradise Papers - Appleby
Longchamp Investments Limited President 31-JUL-2002 30-SEP-2012 04-MAR-1986 Bermuda - Paradise Papers - Appleby
Longchamp Limited Director 31-JUL-2002 30-SEP-2012 14-FEB-1986 Bermuda - Paradise Papers - Appleby
Longchamp Limited President 31-JUL-2002 30-SEP-2012 14-FEB-1986 Bermuda - Paradise Papers - Appleby
Powers & Dubin Traders Limited Director 28-OCT-1997 30-SEP-2012 07-DEC-1994 Bermuda - Paradise Papers - Appleby
SHANNON LIMITED President 31-JUL-2002 03-MAY-2011 13-NOV-1991 Bermuda - Paradise Papers - Appleby
SHANNON LIMITED Director 31-JUL-2002 03-MAY-2011 13-NOV-1991 Bermuda - Paradise Papers - Appleby
World Yachting Limited Director 02-AUG-2000 30-SEP-2012 02-AUG-2000 Bermuda - Paradise Papers - Appleby
World Yachting Limited President 02-AUG-2000 30-SEP-2012 02-AUG-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
1330 Avenue of the Americas, 37th Floor; New York; New York 10019; United States of America Paradise Papers - Appleby
The Longchamp Group, Inc., 730 Fifth Avenue; New York; 10019; United States of America Paradise Papers - Appleby
Tower 56; Suite 1500,; 126 East 56th Street; New York N Y 10022; United States of America Paradise Papers - Appleby
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