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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (9)

Role From To Data From
Jon Huckabay General accountant 2003-09-11 - Offshore Leaks
William N. Lobel, Esq Protector 2003-01-01 - Offshore Leaks
Jeannette M. Issa Beneficiary 1999-02-16 - Offshore Leaks
Steve J. Green Protector 1999-02-16 2003-01-01 Offshore Leaks
John Michael Issa Beneficiary 1999-02-16 - Offshore Leaks
John Michael Issa Trust settlor 1999-02-16 - Offshore Leaks
Kathleen Y. Issa Beneficiary 1999-02-16 - Offshore Leaks
Kathleen Y. Issa Trust settlor 1999-02-16 - Offshore Leaks
Richard J. Albrecht Legal advisor - - Offshore Leaks
Portcullis TrustNet Group A&B Signatories Bank signatory - - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
J. Michael Issa - 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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