by The International Consortium of Investigative Journalists
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Entity

The Aziza Trust

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Tony Fattal Authorised person / signatory 2001-02-19 - Offshore Leaks
Mr and Mrs Fattal Beneficiary 1997-10-10 - Offshore Leaks
Violet Seulberger-Simon Trust settlor 1997-10-10 - Offshore Leaks
Violet Seulberger-Simon Protector 1997-10-10 - Offshore Leaks
Issues of: Beneficiary 1997-10-10 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
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Intermediary

Status Data From
Tony Fattal - Offshore Leaks
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