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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer

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

Intermediary

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.