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
Renee Susan Ghert-Zand Beneficiary 1999-10-21 - Offshore Leaks
Ghert-Zand LLC Beneficiary 1999-10-21 - Offshore Leaks
Ghert LLC Beneficiary 1999-10-21 - Offshore Leaks
Amitai Zand Beneficiary 1999-10-21 - Offshore Leaks
Michelle A. Ghert, M.D. Beneficiary 1999-10-21 - Offshore Leaks
Hillel Zand Beneficiary 1999-10-21 - Offshore Leaks
Howard Rothman Protector 1999-10-21 - Offshore Leaks
Michael Aaron Ghert Beneficiary 1999-10-21 1999-10-21 Offshore Leaks
1036159 Ontario Limited Beneficiary 1999-10-21 1999-10-21 Offshore Leaks
Bernard Ghert Nominated person 1999-10-21 - Offshore Leaks
Bernard Ghert Trust settlor 1999-10-21 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Aird & Berlis - 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.

Disclaimer