Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Maajed M. Abahusayn | Intermediary | Not identified | - | Offshore Leaks | |
| MMA International Trust (Old Name) | Trust settlor | 29-SEP-2003 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MMA International Trust (Old Name) | Beneficiary | 29-SEP-2003 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MMA International Trust | Trust settlor | 01-JUN-2006 | Cook Islands | Active | Offshore Leaks |
| MMA International Trust | Intermediary | 01-JUN-2006 | Cook Islands | Active | 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.