by The International Consortium of Investigative Journalists
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Entity

The Bassan Funding Trust

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Victor Dabah Beneficiary 2003-06-26 - Offshore Leaks
Maurice Bassan Trust settlor 2003-06-26 - Offshore Leaks
Raquel Dabah 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
Sara Harry Beneficiary 2003-06-26 - Offshore Leaks
Solomon Dabah Beneficiary 2003-06-26 - Offshore Leaks
Joyce Silverman Beneficiary 2003-06-26 - Offshore Leaks
Spinner

Intermediary

Status Data From
Kane Kessler, P.C. - Offshore Leaks
Spinner

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