by The International Consortium of Investigative Journalists
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Entity

MMA International Trust

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 6 officers
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Connections

Officer

Role From To Data From
Aba-Husayn Hishan Mansur Beneficiary 2003-09-05 - Offshore Leaks
Abahusayn Mishal Mansur Beneficiary 2003-09-05 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2003-09-29 - Offshore Leaks
Maajed M. Abahusayn Trust settlor 2003-09-05 - Offshore Leaks
Maajed M. Abahusayn Intermediary - - Offshore Leaks
Mansur M. Abahusayn Protector 2003-09-05 - Offshore Leaks
Mansur M. Abahusayn Beneficiary 2003-09-05 - Offshore Leaks
Patricia A. Aba Husayn Beneficiary 2003-09-05 - Offshore Leaks
Portcullis TrustNet Group A&B Signatories Bank signatory 2005-08-01 - Offshore Leaks
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Intermediary

Status Data From
Maajed M. Abahusayn - Offshore Leaks
Maajed M. Abahusayn - Offshore Leaks
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Address

Data From
3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS Offshore Leaks
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