Officer:
Sabet - Charles-Henri
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Goldengun Global Investments Ltd. | Chairman of the board | 15-DEC-1997 | - | 15-DEC-1997 | Bermuda | - | Paradise Papers |
| Goldengun Global Investments Ltd. | Director | 15-DEC-1997 | - | 15-DEC-1997 | Bermuda | - | Paradise Papers |
| TCC Trading and Commercial Consulting (Bermuda) Ltd. | Director | 30-DEC-1996 | - | 30-DEC-1996 | Bermuda | - | Paradise Papers |
| TCC Trading and Commercial Consulting (Bermuda) Ltd. | Chairman of the board | 30-DEC-1996 | - | 30-DEC-1996 | Bermuda | - | Paradise Papers |
| GLICS Investments Limited | Shareholder | - | - | 18-NOV-2010 | Bermuda | - | Paradise Papers |
| GLICS Investments Limited | Director | 18-NOV-2010 | 26-NOV-2010 | 18-NOV-2010 | Bermuda | - | Paradise Papers |
| GLICS Investments Limited | President | 18-NOV-2010 | 26-NOV-2010 | 18-NOV-2010 | Bermuda | - | Paradise Papers |
| TCC Markets Limited | President | 30-SEP-2010 | 07-OCT-2010 | 29-SEP-2010 | Bermuda | - | Paradise Papers |
| TCC Markets Limited | Director | 30-SEP-2010 | 07-OCT-2010 | 29-SEP-2010 | Bermuda | - | Paradise Papers |
| Gatsby Capital Management Ltd. | President | 21-JUL-2008 | 19-AUG-2008 | 18-JUL-2008 | Bermuda | - | Paradise Papers |
| Gatsby Capital Management Ltd. | Director | 21-JUL-2008 | 19-AUG-2008 | 18-JUL-2008 | Bermuda | - | Paradise Papers |
| GILS Investments Limited | Shareholder | - | - | 23-JUL-2010 | Bermuda | - | Paradise Papers |
| GILS Investments Limited | President | 23-JUL-2010 | 03-AUG-2010 | 23-JUL-2010 | Bermuda | - | Paradise Papers |
| GILS Investments Limited | Director | 23-JUL-2010 | 03-AUG-2010 | 23-JUL-2010 | Bermuda | - | Paradise Papers |
| TCC Limited | Shareholder | - | - | 29-SEP-2010 | Bermuda | - | Paradise Papers |
| TCC Limited | President | 30-SEP-2010 | 07-OCT-2010 | 29-SEP-2010 | Bermuda | - | Paradise Papers |
| TCC Limited | Director | 30-SEP-2010 | 07-OCT-2010 | 29-SEP-2010 | Bermuda | - | Paradise Papers |
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.