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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
Leo Diachok Co-trustee of trust - - Offshore Leaks
Lynns McGowan Co-trustee of trust - - Offshore Leaks
George Diachok Trust settlor - - Offshore Leaks
All Grandchildren of Settlors Beneficiary - - Offshore Leaks
All Children of Settlors Beneficiary - - Offshore Leaks
Mary Diachok Protector - - Offshore Leaks
Mary Diachok Beneficiary - - Offshore Leaks
Mary Diachok Trust settlor - - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
George Diachok - 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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