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Offshore Leaks Database

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Offshore Leaks

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Officer (15)

Role From To Data From
Toni Perazzo Trust settlor 1997-10-09 - Offshore Leaks
Neal Crispin Trust settlor 1997-10-09 - Offshore Leaks
Grace Squire Beneficiary 1997-10-09 - Offshore Leaks
Abigail Crispin Beneficiary 1997-10-09 - Offshore Leaks
Eugene Fischer Beneficiary 1997-10-09 - Offshore Leaks
Dante Perazzo Beneficiary 1997-10-09 - Offshore Leaks
Louise Perazzo Beneficiary 1997-10-09 - Offshore Leaks
Bernice Crispin Beneficiary 1997-10-09 - Offshore Leaks
Thomas Perazzo Beneficiary 1997-10-09 - Offshore Leaks
Gary S. Crispin Beneficiary 1997-10-09 - Offshore Leaks
Christopher B. Tigno Protector 1997-10-09 - Offshore Leaks
Sherry Hay Protector 1997-10-09 - Offshore Leaks
Gerhard Wacker Protector 1997-10-09 - Offshore Leaks
Peter Double Nominated person 1997-10-09 - Offshore Leaks
Trustcorp 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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