Entity:
Ramsey R. Najm Trust
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David Philips | Protector | 1997-07-16 | - | Offshore Leaks |
| Ramsey R. Najm | Trust settlor | 1997-07-16 | - | Offshore Leaks |
| Susan Halkin | Beneficiary | 1997-07-16 | 1998-02-15 | Offshore Leaks |
| Susan Halkin | Protector | 1997-07-16 | 1998-02-15 | Offshore Leaks |
| Veronica Lee Johnston | Protector | 1998-02-15 | - | Offshore Leaks |
| Veronica Lee Johnston | Beneficiary | 1998-02-15 | - | Offshore Leaks |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Capital Asset Management Limited | - | 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.