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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (9)

Role From To Data From
Lilian Valmonia Lueban Trust settlor 1988-06-01 - Offshore Leaks
Asialink Holdings Limited Trustee of trust - - Offshore Leaks
The Glosson Prize Beneficiary 1988-06-01 - Offshore Leaks
The Bockman - Hill Fellowship Beneficiary 1988-06-01 - Offshore Leaks
ACT Services Limited Authorised person / signatory 1988-06-01 - Offshore Leaks
The Mayer Fellowship Beneficiary 1988-06-01 - Offshore Leaks
Children & Grandchildren Beneficiary 1988-06-01 - Offshore Leaks
Children & Grandchildren Beneficiary 1988-06-01 - Offshore Leaks
E. A. Services Limited Authorised person / signatory 1996-10-01 - 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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