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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Jonathan Violin Beneficiary 1997-02-27 - Offshore Leaks
Sarah Violin Beneficiary 1997-02-27 - Offshore Leaks
Steven Violin Beneficiary 1993-02-27 - Offshore Leaks
Paul J. Guilfoyle Protector 1993-02-27 - Offshore Leaks
George A. Violin Beneficiary 1993-02-27 - Offshore Leaks
George A. Violin Trust settlor 1993-02-27 - Offshore Leaks
Joan G. Violin Beneficiary 1993-02-27 - Offshore Leaks
Trustcorp Limited Trustee of trust - - 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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