Officer:
Kazarian - Paul B
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TQGA, Ltd. | Shareholder | - | - | 05-MAY-2006 | Cayman Islands | - | Paradise Papers |
| Jerusalem Fiduciary, Ltd. | Shareholder | - | - | 04-AUG-2006 | Cayman Islands | - | Paradise Papers |
| GIT, Ltd. | Shareholder | - | - | 04-AUG-2006 | Cayman Islands | - | Paradise Papers |
| GIT, Ltd. | Secretary | 09-AUG-2006 | - | 04-AUG-2006 | Cayman Islands | - | Paradise Papers |
| JPMC, Ltd. | Secretary | 07-MAR-2014 | - | 30-MAY-2013 | Cayman Islands | - | Paradise Papers |
| JPMC, Ltd. | President | 07-MAR-2014 | - | 30-MAY-2013 | Cayman Islands | - | Paradise Papers |
| JPMC, Ltd. | Director | 30-MAY-2013 | - | 30-MAY-2013 | Cayman Islands | - | Paradise Papers |
| Yerusalem Hesed, Ltd. | Director | 30-MAY-2013 | - | 27-MAY-2013 | Cayman Islands | - | Paradise Papers |
| Yerusalem Hesed, Ltd. | Secretary | 07-MAR-2014 | - | 27-MAY-2013 | Cayman Islands | - | Paradise Papers |
| Yerusalem Hesed, Ltd. | President | 07-MAR-2014 | - | 27-MAY-2013 | Cayman Islands | - | 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.