Entity:
AQUABA TRUST
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Zebra Trust | Beneficiary | 08-AUG-2003 | - | Paradise Papers |
| Macaw Trust | Beneficiary | 08-AUG-2003 | - | Paradise Papers |
| Issa - Zein Mary | Beneficiary | 08-AUG-2003 | - | Paradise Papers |
| Issa - Aida Tewfic | Settlor | - | - | Paradise Papers |
| Issa - Aida Tewfic | Beneficiary | 08-AUG-2003 | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Citco (Cayman) International Trust Co.Ltd. | - | Paradise Papers |
Other (2)
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.