by The International Consortium of Investigative Journalists
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Entity

Shamrock Trust

  • Connected to 9 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Sebastian's Company Limited Co-trustee of trust 1998-03-26 - Offshore Leaks
Abbas Ibrahim Yousif Trust settlor 1994-03-03 - Offshore Leaks
Abbas Ibrahim Yousif Beneficiary 1994-03-03 - Offshore Leaks
Peter Bucher Protector 1994-03-03 1999-10-22 Offshore Leaks
Rolf Pfrunder Protector 1998-02-17 - Offshore Leaks
Saeed Abbas Ebraheem Yousif Beneficiary 1994-03-03 - Offshore Leaks
Theo Hani Protector 1994-03-03 - Offshore Leaks
Fadhila Hussain Beneficiary 1994-03-03 - Offshore Leaks
Dina Abbas Ebrahim Yousef Beneficiary 1994-03-03 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
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Intermediary

Status Data From
GHP Financial Services Ltd - Offshore Leaks
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