by The International Consortium of Investigative Journalists
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Officer

Sabet - Charles-Henri

  • Connected to 3 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GILS Investments Limited Shareholder - - 23-JUL-2010 Bermuda - Paradise Papers - Appleby
GILS Investments Limited President 23-JUL-2010 03-AUG-2010 23-JUL-2010 Bermuda - Paradise Papers - Appleby
GILS Investments Limited Director 23-JUL-2010 03-AUG-2010 23-JUL-2010 Bermuda - Paradise Papers - Appleby
GLICS Investments Limited Shareholder - - 18-NOV-2010 Bermuda - Paradise Papers - Appleby
GLICS Investments Limited Director 18-NOV-2010 26-NOV-2010 18-NOV-2010 Bermuda - Paradise Papers - Appleby
GLICS Investments Limited President 18-NOV-2010 26-NOV-2010 18-NOV-2010 Bermuda - Paradise Papers - Appleby
Gatsby Capital Management Ltd. President 21-JUL-2008 19-AUG-2008 18-JUL-2008 Bermuda - Paradise Papers - Appleby
Gatsby Capital Management Ltd. Director 21-JUL-2008 19-AUG-2008 18-JUL-2008 Bermuda - Paradise Papers - Appleby
Goldengun Global Investments Ltd. Chairman of the board 15-DEC-1997 - 15-DEC-1997 Bermuda - Paradise Papers - Appleby
Goldengun Global Investments Ltd. Director 15-DEC-1997 - 15-DEC-1997 Bermuda - Paradise Papers - Appleby
TCC Limited Shareholder - - 29-SEP-2010 Bermuda - Paradise Papers - Appleby
TCC Limited President 30-SEP-2010 07-OCT-2010 29-SEP-2010 Bermuda - Paradise Papers - Appleby
TCC Limited Director 30-SEP-2010 07-OCT-2010 29-SEP-2010 Bermuda - Paradise Papers - Appleby
TCC Markets Limited President 30-SEP-2010 07-OCT-2010 29-SEP-2010 Bermuda - Paradise Papers - Appleby
TCC Markets Limited Director 30-SEP-2010 07-OCT-2010 29-SEP-2010 Bermuda - Paradise Papers - Appleby
TCC Trading and Commercial Consulting (Bermuda) Ltd. Director 30-DEC-1996 - 30-DEC-1996 Bermuda - Paradise Papers - Appleby
TCC Trading and Commercial Consulting (Bermuda) Ltd. Chairman of the board 30-DEC-1996 - 30-DEC-1996 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
9 boulevard Albert 1er; Monaco MC 98000; Monaco Paradise Papers - Appleby
Le Roccabella; 24 Avenue, Princess Grace; Monte Carlo; Monaco 98000 Paradise Papers - Appleby
Smakkedaten 2; Gentofte 2820; Denmark Paradise Papers - Appleby
Spinner

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