by The International Consortium of Investigative Journalists
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Entity

Ahmad Trust

  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Afzal Ahmad Co-trustee of trust 1992-02-10 - Offshore Leaks
Ashfaq Ahmad Protector 1992-02-10 - Offshore Leaks
Ashfaq Ahmad Trust settlor 1992-02-10 - Offshore Leaks
Iftikhar Ahmad Co-trustee of trust 1992-02-10 1994-11-21 Offshore Leaks
Salima Ahmad Trustee of trust 1994-11-21 - Offshore Leaks
Shahida Ahmad Trust settlor 1992-02-10 - Offshore Leaks
Shahida Ahmad Beneficiary 1992-02-10 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
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Intermediary

Status Data From
Ash Ahmad - Offshore Leaks
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Address

Data From
P.O. Box 1611 Union, NJ 07083 U.S.A. Offshore Leaks
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