Entity:
Apple-Orange Dynasty Trust No.3
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zubeda Karodia | Beneficiary | 1999-02-22 | - | Offshore Leaks |
| Thomas Doumani | Beneficiary | 1999-02-22 | - | Offshore Leaks |
| Katie Doumani | Beneficiary | 1999-02-22 | - | Offshore Leaks |
| Amin Bana | Beneficiary | 1999-02-22 | - | Offshore Leaks |
| Kristy Doumani | Beneficiary | 1999-02-22 | - | Offshore Leaks |
| Kimberly Doumani | Beneficiary | 1999-02-22 | - | Offshore Leaks |
| Zulekha Bana | Beneficiary | 1999-02-22 | - | Offshore Leaks |
| Ryan Doumani | Beneficiary | 1999-02-22 | - | Offshore Leaks |
| Salim S. Bana | Beneficiary | 1999-02-22 | - | Offshore Leaks |
| Salim S. Bana | Protector | 1999-02-22 | - | Offshore Leaks |
| Salim S. Bana | Trust settlor | 1999-02-22 | - | Offshore Leaks |
| Susan E. Bana | Beneficiary | 1999-02-22 | - | Offshore Leaks |
| Susan E. Bana | Protector | 1999-02-22 | - | Offshore Leaks |
| Susan E. Bana | Trust settlor | 1999-02-22 | - | Offshore Leaks |
| Fidelitycorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Salim S. Bana Mr & Mrs | - | 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.