by The International Consortium of Investigative Journalists
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Entity

Musa Trust

  • Connected to 2 intermediaries
  • Connected to 7 officers
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Connections

Officer

Role From To Data From
Alessandra Kailani Kriz Beneficiary 2007-07-23 - Offshore Leaks
Andres Xare Leychen Hernandez Kriz Beneficiary 2007-07-23 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2007-07-23 - Offshore Leaks
Henry Antonio Snape Beneficiary 2007-07-23 - Offshore Leaks
Joseph Francis Snape Trust settlor 2007-07-23 - Offshore Leaks
Joseph Francis Snape Protector 2007-07-23 - Offshore Leaks
Joseph Francis Snape Intermediary - - Offshore Leaks
Lydia Maria Snape Beneficiary 2007-07-23 - Offshore Leaks
Rita Maria Kriz Beneficiary 2007-07-23 - Offshore Leaks
Sofia Maria Kriz Beneficiary 2007-07-23 - Offshore Leaks
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Intermediary

Status Data From
Joseph Francis Snape - Offshore Leaks
Joseph Francis Snape - Offshore Leaks
Joseph Francis Snape - Offshore Leaks
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