Entity:

Ahmad Trust

Registered in:

Cook Islands
Linked countries:

United States
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

26-MAY-1992

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
Salima Ahmad	Trustee of trust	1994-11-21	-	Offshore Leaks
Iftikhar Ahmad	Co-trustee of trust	1992-02-10	1994-11-21	Offshore Leaks
Afzal Ahmad	Co-trustee of trust	1992-02-10	-	Offshore Leaks
Ashfaq Ahmad	Protector	1992-02-10	-	Offshore Leaks
Ashfaq Ahmad	Trust settlor	1992-02-10	-	Offshore Leaks
Shahida Ahmad	Trust settlor	1992-02-10	-	Offshore Leaks
Shahida Ahmad	Beneficiary	1992-02-10	-	Offshore Leaks
Trustcorp Limited	Trustee of trust	-	-	Offshore Leaks

Intermediary (1)

	Status	Data From
Ash Ahmad	-	Offshore Leaks

Address (1)

	Data From
P.O. Box 1611 Union, NJ 07083 U.S.A.	Offshore Leaks

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Offshore Leaks

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database