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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (5)

Role From To Data From
The Settlor's Heirs - At Law Beneficiary 1996-08-24 - Offshore Leaks
Joan G. Violin Beneficiary 1996-08-24 - Offshore Leaks
Sultan Ali Thanawalla Trust settlor 1996-08-24 - Offshore Leaks
Sultan Ali Thanawalla Protector 1996-08-24 - Offshore Leaks
Sultan Ali Thanawalla Beneficiary 1996-08-24 - Offshore Leaks
Gulshan Thanawalla Trust settlor 1996-08-24 - Offshore Leaks
Gulshan Thanawalla Protector 1996-08-24 - Offshore Leaks
Gulshan Thanawalla Intermediary - - Offshore Leaks
Issues of: Beneficiary 1996-08-24 - Offshore Leaks
Trustcorp Limited Trustee of trust - - 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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