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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (5)

Role From To Data From
Tony Fattal Authorised person / signatory 2001-02-19 - Offshore Leaks
Mr and Mrs Fattal Beneficiary 1997-10-10 - Offshore Leaks
Violet Seulberger-Simon Trust settlor 1997-10-10 - Offshore Leaks
Violet Seulberger-Simon Protector 1997-10-10 - Offshore Leaks
Issues of: Beneficiary 1997-10-10 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Tony Fattal - 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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