by The International Consortium of Investigative Journalists
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Ramsey R. Najm Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
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Role From To Data From
Veronica Lee Johnston Protector 1998-02-15 - Offshore Leaks
Veronica Lee Johnston Beneficiary 1998-02-15 - Offshore Leaks
Ramsey R. Najm Trust settlor 1997-07-16 - Offshore Leaks
Susan Halkin Beneficiary 1997-07-16 1998-02-15 Offshore Leaks
Susan Halkin Protector 1997-07-16 1998-02-15 Offshore Leaks
David Philips Protector 1997-07-16 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks


Status Data From
Capital Asset Management Limited - Offshore Leaks

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