by The International Consortium of Investigative Journalists
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Entity

The Touhoush Trust

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Houshang Farhadian Protector 1996-05-01 - Offshore Leaks
Houshang Farhadian Trust settlor 1996-05-01 - Offshore Leaks
Houshang Farhadian Co-trustee of trust 1996-05-01 - Offshore Leaks
Shahrzad Farhadian Beneficiary 1996-05-01 - Offshore Leaks
Sharona Kallah Farhadian Beneficiary 1996-05-01 - Offshore Leaks
Shireen Berta-Rakhel Farhadian Beneficiary 1996-05-01 - Offshore Leaks
Touran Farhadian Protector 1996-05-01 - Offshore Leaks
Touran Farhadian Trust settlor 1996-05-01 - Offshore Leaks
Touran Farhadian Co-trustee of trust 1996-05-01 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
Spinner

Intermediary

Status Data From
Raiskin & Revitz - Offshore Leaks
Spinner

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