ALEXANDER SHAHRAM SABETI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- CH
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56104862
Relationships
- [Directorship, outgoing] judicial representative of ABM TWO LIMITED
- [Directorship, outgoing] legal representative of ABY FIVE LIMITED
- [Directorship, outgoing] legal representative of ABY GROUP HOLDING LIMITED
- [Directorship, outgoing] director of ABY TWELVE LIMITED
- [Directorship, outgoing] director of AUGUSTEA BUNGE MARITIME LIMITED
- [Directorship, outgoing] director of ABM ONE LIMITED
- [Directorship, outgoing] legal representative of ABY EIGHTEEN LIMITED
- [Directorship, outgoing] legal representative of WATERFRONT ONE LIMITED
- [Directorship, outgoing] director of ABM TWO LIMITED
- [Directorship, outgoing] judicial representative of ABY FIVE LIMITED
- [Directorship, outgoing] judicial representative of ABY GROUP HOLDING LIMITED
- [Directorship, outgoing] director of ABY EIGHT LIMITED
- [Directorship, outgoing] director of ABY ELEVEN LIMITED
- [Directorship, outgoing] director of AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
- [Directorship, outgoing] director of ABY NINETEEN LIMITED
- [Directorship, outgoing] legal representative of AUGUSTEA BUNGE MARITIME LIMITED
- [Directorship, outgoing] legal representative of ABY FOUR LIMITED
- [Directorship, outgoing] director of ABY FIVE LIMITED
- [Directorship, outgoing] judicial representative of HERON VENTURES LTD
- [Directorship, outgoing] legal representative of ABY EIGHT LIMITED
- [Directorship, outgoing] legal representative of ABY ELEVEN LIMITED
- [Directorship, outgoing] legal representative of WATERFRONT TWO LIMITED,
- [Directorship, outgoing] director of ABY FOUR LIMITED
- [Directorship, outgoing] director of HERON VENTURES LTD
- [Directorship, outgoing] judicial representative of ABY SEVEN LIMITED
- [Directorship, outgoing] director of ABY NINE LIMITED
- [Directorship, outgoing] legal representative of ABY TWELVE LIMITED
- [Directorship, outgoing] judicial representative of ABY NINETEEN LIMITED
- [Directorship, outgoing] judicial representative of ABY EIGHTEEN LIMITED
- [Directorship, outgoing] judicial representative of WATERFRONT ONE LIMITED
- [Directorship, outgoing] judicial representative of AUGUSTEA BUNGE MARITIME LIMITED
- [Directorship, outgoing] judicial representative of ABM ONE LIMITED
- [Directorship, outgoing] legal representative of ABM TWO LIMITED
- [Directorship, outgoing] judicial representative of ABY FOUR LIMITED
- [Directorship, outgoing] director of ABY SEVEN LIMITED
- [Directorship, outgoing] judicial representative of ABY NINE LIMITED
- [Directorship, outgoing] judicial representative of ABY TEN LIMITED
- [Directorship, outgoing] judicial representative of ABY TWELVE LIMITED
- [Directorship, outgoing] legal representative of ABY NINETEEN LIMITED
- [Directorship, outgoing] director of WATERFRONT TWO LIMITED,
- [Directorship, outgoing] legal representative of ABM ONE LIMITED
- [Directorship, outgoing] legal representative of ABY SEVEN LIMITED
- [Directorship, outgoing] legal representative of ABY NINE LIMITED
- [Directorship, outgoing] legal representative of ABY TEN LIMITED
- [Directorship, outgoing] legal representative of AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
- [Directorship, outgoing] director of ABY EIGHTEEN LIMITED
- [Directorship, outgoing] director of WATERFRONT ONE LIMITED
- [Directorship, outgoing] director of ABY GROUP HOLDING LIMITED
- [Directorship, outgoing] legal representative of HERON VENTURES LTD
- [Directorship, outgoing] judicial representative of ABY EIGHT LIMITED
- [Directorship, outgoing] director of ABY TEN LIMITED
- [Directorship, outgoing] judicial representative of ABY ELEVEN LIMITED
- [Directorship, outgoing] judicial representative of AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED
- [Directorship, outgoing] judicial representative of WATERFRONT TWO LIMITED,