The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (11)

Role From To Data From
Carmen Madanes Beneficiary 2000-04-17 - Offshore Leaks
Micaela Madanes Beneficiary 2000-04-17 - Offshore Leaks
Judith Madanes Beneficiary 2000-04-17 - Offshore Leaks
Martin Madanes Beneficiary 2000-04-17 - Offshore Leaks
Tomas Madanes Beneficiary 2000-04-17 - Offshore Leaks
Susana Deutsch Madanes Protector 2000-04-17 - Offshore Leaks
Leiser Madanes Protector 2000-04-17 - Offshore Leaks
Benedicto Canavese Co-trustee of trust 1998-06-17 - Offshore Leaks
Madanes Miguel Trust settlor - - Offshore Leaks
Richard Ortoli Authorised person / signatory 2000-04-17 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Address (1)


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.

Disclaimer