Entity:
The EAZ Trust
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Michael L. Minasz | General accountant | 2002-05-20 | - | Offshore Leaks |
| Mohammed A. Zikry | Protector | 1999-02-09 | - | Offshore Leaks |
| Emad A. Zikry | Trust settlor | 1999-02-09 | - | Offshore Leaks |
| Emad A. Zikry | Beneficiary | 1999-02-09 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CastleRock Management | - | Offshore Leaks |
Address (1)
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.