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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (4)

Role From To Data From
All Children of Settlor Beneficiary 1997-03-24 - Offshore Leaks
Faina Shuter Beneficiary 1997-03-24 - Offshore Leaks
Faina Shuter Co-trustee of trust 1997-03-24 - Offshore Leaks
Israel David Shuter Beneficiary 1997-03-24 - Offshore Leaks
Israel David Shuter Protector 1997-03-24 - Offshore Leaks
Israel David Shuter Trust settlor 1997-03-24 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (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.

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