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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (6)

Role From To Data From
Henri Russel Yonet Beneficiary 1997-10-28 - Offshore Leaks
Paul Claude Yonet Beneficiary 1997-10-28 - Offshore Leaks
Daniel Raiskin Nominated person - - Offshore Leaks
Danielle Yonet Co-trustee of trust 1997-10-28 - Offshore Leaks
Danielle Yonet Trust settlor 1997-10-28 - Offshore Leaks
Danielle Yonet Protector 1997-10-28 - Offshore Leaks
Howard Yonet, M.D. Co-trustee of trust 1997-10-28 - Offshore Leaks
Howard Yonet, M.D. Trust settlor 1997-10-28 - Offshore Leaks
Howard Yonet, M.D. Protector 1997-10-28 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Raiskin & Revitz - 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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