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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Gabrielle Rich Beneficiary 1992-06-19 - Offshore Leaks
Ilona Rich Beneficiary 1992-06-19 - Offshore Leaks
Danielle Rich Beneficiary 1992-06-19 - Offshore Leaks
Lee H Goldberg Protector 2004-05-28 - Offshore Leaks
Emil Eisenberg Protector 1992-06-19 2004-05-28 Offshore Leaks
Denise Rich Beneficiary 1992-06-19 - Offshore Leaks
Denise Rich Trust settlor 1992-06-19 - Offshore Leaks
Portcullis TrustNet Group A&B Signatories Bank signatory 2005-03-30 - Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Trustee of trust 1992-06-19 - 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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