Entity:
THE INFINITY TRUST
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Abe Mahfar | Protector | 2004-06-25 | - | Offshore Leaks |
| Fred Mashian | Legal advisor | - | 2004-08-12 | Offshore Leaks |
| Portfolio Enterprise Limited | Trustee of trust | 2004-06-25 | - | Offshore Leaks |
| Kamran Aminian Elyasieh | Beneficiary | 2004-06-25 | - | Offshore Leaks |
| Kamran Aminian Elyasieh | Trust settlor | 2004-06-25 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Law Offices of Fred F. Mashian | - | 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.