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Offshore Leaks Database

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Offshore Leaks

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Officer (19)

Role From To Data From
Michael Fahey Protector 1995-06-26 - Offshore Leaks
Anibal Almeida Protector 1995-06-26 - Offshore Leaks
Frank Xavier Venzara Beneficiary 1995-06-26 - Offshore Leaks
Lynn Frick Beneficiary 1995-06-26 - Offshore Leaks
Lisa Ann Montgomery Beneficiary 1995-06-26 - Offshore Leaks
Richard & Janet Montgomery Beneficiary 1995-06-26 - Offshore Leaks
Steve Schweiger Beneficiary 1995-06-26 - Offshore Leaks
Michelle Lyon Rockwell Beneficiary 1995-06-26 - Offshore Leaks
Bob & Michelle Crosby Beneficiary 1995-06-26 - Offshore Leaks
Bradford & Kathy Banta Beneficiary 1995-06-26 - Offshore Leaks
Alexandra Montgomery Beneficiary 1995-06-26 - Offshore Leaks
Melanie Frick Beneficiary 1995-06-26 - Offshore Leaks
Chad Richard Rockwell Beneficiary 1995-06-26 - Offshore Leaks
James & Rose Scweiger Beneficiary 1995-06-26 - Offshore Leaks
Jan Montgomery Trust settlor 1995-06-26 - Offshore Leaks
Jan Montgomery Beneficiary 1995-06-26 - Offshore Leaks
Richard Montgomery Trust settlor 1995-06-26 - Offshore Leaks
Richard Montgomery Beneficiary 1995-06-26 - Offshore Leaks
Jacqueline Jensen Protector 1995-06-26 - Offshore Leaks
Issues of: Beneficiary 1995-06-26 - 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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