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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Jody Weis Beneficiary 1999-12-29 - Offshore Leaks
Jan Ruth Hardcastle Beneficiary 1999-12-29 - Offshore Leaks
Jay Wilkinson Co-trustee of trust 1999-12-29 - Offshore Leaks
The Love Company Limited Trustee of trust - - Offshore Leaks
Scott Hardcastle Beneficiary 1999-12-29 - Offshore Leaks
Scott Hardcastle Nominated person 1999-12-29 - Offshore Leaks
Sanford E. Pomerantz Co-trustee of trust 1999-12-29 - Offshore Leaks
Sanford E. Pomerantz Nominated person 1999-12-29 - Offshore Leaks
Robert Hardcastle Trust settlor 1999-12-29 - Offshore Leaks
Robert Hardcastle Beneficiary 1999-12-29 - Offshore Leaks
Robert Hardcastle Protector 1999-12-29 - 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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