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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (5)

Role From To Data From
Bernard Anthony Sacco Beneficiary 1995-01-12 - Offshore Leaks
Eunice Marie Sacco Beneficiary 1995-01-12 - Offshore Leaks
Daniel Raiskin Authorised person / signatory 2001-02-02 - Offshore Leaks
John Bernard Sacco Co-trustee of trust 1995-01-12 - Offshore Leaks
John Bernard Sacco Trust settlor 1995-01-12 - Offshore Leaks
John Bernard Sacco Protector 1995-01-26 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Dean Carpenter - 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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