by The International Consortium of Investigative Journalists
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Entity

The Claudius Trust

  • Connected to 41 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Alex Janteur Beneficiary 1997-09-19 - Offshore Leaks
Channel 13 Beneficiary 1997-09-19 - Offshore Leaks
Children of Adrian Alexander Beneficiary 1997-09-19 - Offshore Leaks
Constance Clark Beneficiary 1997-09-19 - Offshore Leaks
Costas Spyropoulos Beneficiary 1997-09-19 - Offshore Leaks
Dan Anastasiu Beneficiary 1997-09-19 - Offshore Leaks
Daniela Safta Beneficiary 1997-09-19 - Offshore Leaks
Dumitru Stefan Beneficiary 1997-09-19 - Offshore Leaks
Ernesto Vettore Beneficiary 1997-09-19 - Offshore Leaks
Franklin Carniol Beneficiary 1997-09-19 - Offshore Leaks
Harvard Business School Beneficiary 1997-09-19 - Offshore Leaks
James Newman Beneficiary 1997-09-19 - Offshore Leaks
Lennart Perlhagen Protector 1997-09-19 - Offshore Leaks
Other Issue of Adrian Alexander Beneficiary 1997-09-19 - Offshore Leaks
Patricia Carr Beneficiary 1997-09-19 - Offshore Leaks
Richard Wells Beneficiary 1997-09-19 - Offshore Leaks
Sergio Speroni Protector 1997-09-19 - Offshore Leaks
Sofia Grunberg Beneficiary 1997-09-19 - Offshore Leaks
Tracy Svoboda Beneficiary 1997-09-19 - Offshore Leaks
William Hickman, Esq Beneficiary 1997-09-19 - Offshore Leaks
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