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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Natalie Moadeb Beneficiary 1997-03-17 - Offshore Leaks
Alisa Moadeb Beneficiary 1997-03-17 - Offshore Leaks
Judy Moadeb Co-trustee of trust 1997-03-19 - Offshore Leaks
Judy Moadeb Trust settlor 1997-03-19 - Offshore Leaks
Judy Moadeb Protector 1997-03-17 - Offshore Leaks
Ness Moadeb Co-trustee of trust 1997-03-19 - Offshore Leaks
Ness Moadeb Trust settlor 1997-03-19 - Offshore Leaks
Ness Moadeb Protector 1997-03-17 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Ness Moadeb - Offshore Leaks

Address (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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