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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Frank P. Bevilacqua Protector 1999-10-30 - Offshore Leaks
Ronald R. Winer Protector 1999-10-30 - Offshore Leaks
John F. Rasnick Protector 1999-10-30 2003-07-28 Offshore Leaks
James P. Bressi Beneficiary 1999-10-30 - Offshore Leaks
James P. Bressi Trust settlor 1999-10-30 - Offshore Leaks
Annete Consentino-Bressi Beneficiary 1999-10-30 - Offshore Leaks
Annete Consentino-Bressi Nominated person 1999-10-30 - Offshore Leaks
Annete Consentino-Bressi Trust settlor 1999-10-30 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks

Intermediary (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.

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