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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Nellie Markovitz Beneficiary 1992-07-20 - Offshore Leaks
Lawrence J. Markovitz Beneficiary 1992-07-20 - Offshore Leaks
Ling Zhao Markovitz Beneficiary 2000-07-20 - Offshore Leaks
Michael C. Markovitz Trust settlor 1992-07-20 - Offshore Leaks
Michael C. Markovitz Protector 1992-07-20 - Offshore Leaks
Michael C. Markovitz Beneficiary 1992-07-20 - Offshore Leaks
Michael C. Markovitz Co-trustee of trust 1992-07-20 - Offshore Leaks
Issues of: Beneficiary 1992-07-20 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Michael Markovitz - 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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