Entity:
The Touhoush Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shahrzad Farhadian | Beneficiary | 1996-05-01 | - | Offshore Leaks |
| Shireen Berta-Rakhel Farhadian | Beneficiary | 1996-05-01 | - | Offshore Leaks |
| Sharona Kallah Farhadian | Beneficiary | 1996-05-01 | - | Offshore Leaks |
| Houshang Farhadian | Protector | 1996-05-01 | - | Offshore Leaks |
| Houshang Farhadian | Trust settlor | 1996-05-01 | - | Offshore Leaks |
| Houshang Farhadian | Co-trustee of trust | 1996-05-01 | - | Offshore Leaks |
| Touran Farhadian | Protector | 1996-05-01 | - | Offshore Leaks |
| Touran Farhadian | Trust settlor | 1996-05-01 | - | Offshore Leaks |
| Touran Farhadian | Co-trustee of trust | 1996-05-01 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Raiskin & Revitz | - | 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.