Entity:
YELLOWCARD LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hanna Yousi | Beneficiary | - | - | Panama Papers |
| Salamanca Group Trust (Switzerland) S.A. (as Trustee of the Maryo Settlement | Shareholder | 23-JUN-2008 | - | Panama Papers |
| Hanna Nariam Josephine | Beneficiary | - | - | Panama Papers |
| MR MOONEM OBAYDA | Shareholder | 30-SEP-2005 | 23-JUN-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST SWITZERLAND SA. | ACTIVE | Panama 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.