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Offshore Leaks Database

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Offshore Leaks

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Officer (18)

Role From To Data From
William Klostermann Beneficiary 1994-08-12 - Offshore Leaks
Allison Gallego Beneficiary 1994-08-12 - Offshore Leaks
Joseph Gallego Beneficiary 1994-08-12 - Offshore Leaks
Anne Kriechbaum Beneficiary 1994-08-12 - Offshore Leaks
Charles P. Kriechbaum Jnr Beneficiary 1994-08-12 - Offshore Leaks
Charles P. Kriechbaum Beneficiary 1994-08-12 - Offshore Leaks
Nicholas Gallego Beneficiary 1994-08-12 - Offshore Leaks
Elyse Marozick Beneficiary 1994-08-12 - Offshore Leaks
Edith Marozick Beneficiary 1994-08-12 - Offshore Leaks
Donna Klostermann Beneficiary 1994-08-12 - Offshore Leaks
Caryn Gallego Beneficiary 1994-08-12 - Offshore Leaks
Michael Gallego Beneficiary 1994-08-12 - Offshore Leaks
Michael P. Kriechbaum Trust settlor 1994-08-12 - Offshore Leaks
Joan G. Violin Beneficiary 1994-08-12 - Offshore Leaks
Jacqueline Morgan Jensen Protector 1994-08-12 - Offshore Leaks
William Peter George Double Protector 1994-08-12 - Offshore Leaks
Issues of: Beneficiary 1994-08-12 - Offshore Leaks
Trustcorp Limited Trustee of trust 1994-08-22 2000-07-18 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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