Entity:
Shamrock Trust
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Rolf Pfrunder | Protector | 1998-02-17 | - | Offshore Leaks |
| Sebastian's Company Limited | Co-trustee of trust | 1998-03-26 | - | Offshore Leaks |
| Theo Hani | Protector | 1994-03-03 | - | Offshore Leaks |
| Peter Bucher | Protector | 1994-03-03 | 1999-10-22 | Offshore Leaks |
| Fadhila Hussain | Beneficiary | 1994-03-03 | - | Offshore Leaks |
| Saeed Abbas Ebraheem Yousif | Beneficiary | 1994-03-03 | - | Offshore Leaks |
| Dina Abbas Ebrahim Yousef | Beneficiary | 1994-03-03 | - | Offshore Leaks |
| Abbas Ibrahim Yousif | Trust settlor | 1994-03-03 | - | Offshore Leaks |
| Abbas Ibrahim Yousif | Beneficiary | 1994-03-03 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GHP Financial Services Ltd | - | Offshore Leaks |
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.