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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
Joseph Apple Trustee of trust 2001-01-23 - Offshore Leaks
Helen Messilaty Beneficiary 1999-03-22 - Offshore Leaks
Mindy Rubanamco Beneficiary 1999-03-22 - Offshore Leaks
The Hope Hill Organization Ltd Protector 1999-03-22 - Offshore Leaks
Jeanette Flam Protector 1999-03-22 - Offshore Leaks
Jeanette Flam Beneficiary 1999-03-22 - Offshore Leaks
Jeanette Flam Trust settlor 1999-03-22 - Offshore Leaks
Barry Gesser Beneficiary 1999-03-22 - Offshore Leaks
Barry Gesser Protector 1999-03-22 - Offshore Leaks
Barry Gesser Co-trustee of trust 1999-03-22 2001-01-23 Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Kane Kessler, P.C. - 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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