Entity:
The Aziza Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tony Fattal | Authorised person / signatory | 2001-02-19 | - | Offshore Leaks |
| Mr and Mrs Fattal | Beneficiary | 1997-10-10 | - | Offshore Leaks |
| Violet Seulberger-Simon | Trust settlor | 1997-10-10 | - | Offshore Leaks |
| Violet Seulberger-Simon | Protector | 1997-10-10 | - | Offshore Leaks |
| Issues of: | Beneficiary | 1997-10-10 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Tony Fattal | - | Offshore Leaks |
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.