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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (8)

Role From To Data From
David Cheeseman, Esq. Protector 1997-01-27 1997-07-24 Offshore Leaks
Kecia R. French Beneficiary 1997-01-27 - Offshore Leaks
Todd French Beneficiary 1998-03-04 - Offshore Leaks
Craig French Beneficiary 1998-03-04 - Offshore Leaks
Thomas French Beneficiary 1998-03-04 - Offshore Leaks
Elaine French Beneficiary 1998-03-04 - Offshore Leaks
Daniel Raiskin Nominated person - - Offshore Leaks
Scott M. French Trust settlor 1997-01-27 - Offshore Leaks
Scott M. French Protector 1997-07-24 - Offshore Leaks
Scott M. French Co-trustee of trust 1997-07-24 - Offshore Leaks
Scott M. French Intermediary - - 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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