by The International Consortium of Investigative Journalists
About Download Support Us


Shamrock Trust

  • Connected to 9 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?



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


Status Data From
GHP Financial Services Ltd - Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now