by The International Consortium of Investigative Journalists
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Entity

The Bunny Foundation Trust

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 5 officers
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Connections

Officer

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
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Intermediary

Status Data From
Rafat Ali Rizvi - Offshore Leaks
UniLegal LLC - 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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