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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Victor Huang Protector 1995-07-04 2001-11-13 Offshore Leaks
Mike Simovich Beneficiary 1997-11-25 - Offshore Leaks
Mark A Ziemba Protector 2001-11-13 - Offshore Leaks
Roger Alan Grad Beneficiary 1995-07-04 - Offshore Leaks
Roger Alan Grad Trust settlor 1995-07-04 - Offshore Leaks
Portcullis TrustNet Group A&B Signatories Bank signatory 2005-05-23 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Snell & Wilmer LLP - 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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