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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (9)

Role From To Data From
The Salvation Army Beneficiary 1993-05-05 - Offshore Leaks
Charlotte Chatzichristu Beneficiary 2006-11-10 - Offshore Leaks
Joshua Limited Beneficiary 2006-11-10 - Offshore Leaks
Ho Yin CHIK Trust settlor 1993-05-05 - Offshore Leaks
Michiyo Yamada Seeberger Appointor 1993-05-05 - Offshore Leaks
Michiyo Yamada Seeberger Beneficiary 1993-05-05 - Offshore Leaks
Egana Investments (Pacific) Limited Beneficiary 1993-05-05 - Offshore Leaks
British Red Cross (HK) Beneficiary 1993-05-05 - Offshore Leaks
Hans-Joerg Seeberger Beneficial owner 1993-05-05 - Offshore Leaks
Hans-Joerg Seeberger Authorised person / signatory 1993-05-05 - Offshore Leaks
Hans-Joerg Seeberger Appointor 1993-05-05 - Offshore Leaks
Hans-Joerg Seeberger Beneficiary 1993-05-05 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Jet Joint Limited - 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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