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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (5)

Role From To Data From
Robert Peck Co-trustee of trust 2000-03-30 - Offshore Leaks
Jeff Keiffer General accountant 2002-12-03 - Offshore Leaks
Edward F. Schlegel Trust settlor 1992-11-30 - Offshore Leaks
Edward F. Schlegel Protector 1992-11-30 1993-06-04 Offshore Leaks
Susan Schlegel Beneficiary - - Offshore Leaks
Susan Schlegel Protector 1993-06-04 - Offshore Leaks
Susan Schlegel Trust settlor 1992-11-30 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Edward Schlegel - 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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