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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (5)

Role From To Data From
David Berardo Authorised person / signatory 2000-01-17 - Offshore Leaks
Seth Warshavsky Beneficial owner - - Offshore Leaks
Dectra (Samoa) Limited Director 2000-01-17 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 2000-01-17 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder - - 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.

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