Entity:
The Bassan Funding Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Maurice Bassan | Trust settlor | 2003-06-26 | - | Offshore Leaks |
| Victor Dabah | Beneficiary | 2003-06-26 | - | Offshore Leaks |
| Joyce Silverman | Beneficiary | 2003-06-26 | - | Offshore Leaks |
| Raquel Dabah | Beneficiary | 2003-06-26 | - | Offshore Leaks |
| Solomon Dabah | Beneficiary | 2003-06-26 | - | Offshore Leaks |
| Sara Harry | Beneficiary | 2003-06-26 | - | Offshore Leaks |
| Yvonne Attie | Protector | 2003-07-29 | - | Offshore Leaks |
| Yvonne Attie | Trustee of trust | 2003-07-29 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | 2003-07-29 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kane Kessler, P.C. | - | 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.