Entity:
Gorman Property Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIAM JOSEPHINE HANNA | Beneficiary | - | - | Panama Papers |
| YOUSIF HANNA | Beneficiary | - | - | Panama Papers |
| Investec Trust (Switzerland) SA (as trustee of the Sussex Trust) | Shareholder | 10-SEP-2008 | - | Panama Papers |
| THANAA SALMAN | Shareholder | 05-JAN-2007 | 10-SEP-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.