Entity:
Musa Trust
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lydia Maria Snape | Beneficiary | 2007-07-23 | - | Offshore Leaks |
| Henry Antonio Snape | Beneficiary | 2007-07-23 | - | Offshore Leaks |
| Alessandra Kailani Kriz | Beneficiary | 2007-07-23 | - | Offshore Leaks |
| Andres Xare Leychen Hernandez Kriz | Beneficiary | 2007-07-23 | - | Offshore Leaks |
| Sofia Maria Kriz | Beneficiary | 2007-07-23 | - | Offshore Leaks |
| Rita Maria Kriz | 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 |
| Fidelitycorp Limited | Trustee of trust | 2007-07-23 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Joseph Francis Snape | - | Offshore Leaks |
| Joseph Francis Snape | - | Offshore Leaks |
| Joseph Francis Snape | - | 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.