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Offshore Leaks Database

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Offshore Leaks

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Officer (10)

Role From To Data From
Art Reategui Protector 2001-09-03 - Offshore Leaks
Sydney Gloria Nelson Beneficiary 2001-08-27 - Offshore Leaks
Kevin Nelson Beneficiary 2001-08-27 - Offshore Leaks
Barbara Nelson Beneficiary 2001-08-27 - Offshore Leaks
Savannah Emily Nelson Beneficiary 2001-08-27 - Offshore Leaks
Barbara Jean Nelson Trust settlor 2002-06-05 - Offshore Leaks
Kevin Roy Nelson Trust settlor - - Offshore Leaks
Richard Hale General accountant 2002-12-03 - Offshore Leaks
James P. Wunsch Stockbroker 2002-02-09 - Offshore Leaks
James P. Wunsch Investment advisor 2001-08-27 2006-08-18 Offshore Leaks
Fidelitycorp Limited Trustee of trust 2001-09-03 - 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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