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Role | From | To | Data From | |
---|---|---|---|---|
Aman Rizvi | Beneficiary | 2009-03-05 | - | Offshore Leaks |
CHAN FOOK MENG | Protector | 2009-03-05 | - | Offshore Leaks |
Fidelitycorp Limited | Trustee of trust | 2009-03-05 | - | Offshore Leaks |
Rafat Ali Rizvi | Trust settlor | 2009-03-05 | - | Offshore Leaks |
Samar Rizvi | Beneficiary | 2009-03-05 | - | Offshore Leaks |
Sara Rizvi | Beneficiary | 2009-03-05 | - | Offshore Leaks |
Status | Data From | |
---|---|---|
Rafat Ali Rizvi | - | Offshore Leaks |
UniLegal LLC | - | Offshore Leaks |
Data From | |
---|---|
3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.