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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
The Settlor's Parents Beneficiary 1996-07-29 - Offshore Leaks
The Settlor's Sister Beneficiary 1996-07-29 - Offshore Leaks
Janell S. Bassett Co-trustee of trust 1996-07-29 - Offshore Leaks
James R. Gregg Co-trustee of trust 1996-07-29 - Offshore Leaks
The Settlor's Heirs - At Law Beneficiary 1996-07-29 - Offshore Leaks
Ronald E. Gregg Trust settlor 1996-07-29 - Offshore Leaks
Ronald E. Gregg Protector 1996-07-29 - Offshore Leaks
Ronald E. Gregg Beneficiary 1996-07-29 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Jeffrey M. Verdon - 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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