Apple-Orange Dynasty Trust No.3
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- COOK ISLANDS
- Incorporated
- 1999-03-01
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/169463
Relationships
- [Representation, incoming] intermediary of Salim S. Bana Mr & Mrs
- [Directorship, incoming] trustee of trust of Fidelitycorp Limited
- [Ownership, incoming] beneficiary of Amin Bana
- [Ownership, incoming] beneficiary of Katie Doumani
- [Ownership, incoming] beneficiary of Thomas Doumani
- [Ownership, incoming] beneficiary of Zubeda Karodia
- [Ownership, incoming] beneficiary of Ryan Doumani
- [Ownership, incoming] beneficiary of Zulekha Bana
- [Ownership, incoming] beneficiary of Kimberly Doumani
- [Ownership, incoming] beneficiary of Kristy Doumani
- [Ownership, incoming] beneficiary of Susan E. Bana
- [Ownership, incoming] beneficiary of Salim S. Bana
- [Directorship, incoming] protector of Salim S. Bana
- [Directorship, incoming] protector of Susan E. Bana
- [Ownership, incoming] trust settlor of Salim S. Bana
- [Ownership, incoming] trust settlor of Susan E. Bana