Sabet - Charles-Henri
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- DK, MC, CH
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80120083
Relationships
- [Directorship, outgoing] director of TCC Trading and Commercial Consulting (Bermuda) Ltd.
- [Directorship, outgoing] chairman of the board of TCC Trading and Commercial Consulting (Bermuda) Ltd.
- [Directorship, outgoing] chairman of the board of Goldengun Global Investments Ltd.
- [Directorship, outgoing] director of Goldengun Global Investments Ltd.
- [Directorship, outgoing] president of Gatsby Capital Management Ltd.
- [Directorship, outgoing] director of Gatsby Capital Management Ltd.
- [Directorship, outgoing] director of GILS Investments Limited
- [Directorship, outgoing] president of GILS Investments Limited
- [Directorship, outgoing] director of TCC Limited
- [Directorship, outgoing] president of TCC Limited
- [Directorship, outgoing] president of TCC Markets Limited
- [Directorship, outgoing] director of TCC Markets Limited
- [Directorship, outgoing] director of GLICS Investments Limited
- [Directorship, outgoing] president of GLICS Investments Limited
- [Ownership, outgoing] shareholder of GILS Investments Limited
- [Ownership, outgoing] shareholder of TCC Limited
- [Ownership, outgoing] shareholder of GLICS Investments Limited