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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Kamran Kamrava Protector 2002-01-09 - Offshore Leaks
Michelle M. Kamrava Beneficiary 2001-12-08 - Offshore Leaks
Michell R.N. Kamrava Beneficiary 2001-12-08 - Offshore Leaks
Michael & Soheila Kamrava Intermediary - - Offshore Leaks
Soheila Kamrava Beneficiary 2001-12-08 - Offshore Leaks
Soheila Kamrava Trust settlor 2001-12-08 - Offshore Leaks
Michael Massoud Kamrava Joint settlor 2001-12-08 - Offshore Leaks
Michael Massoud Kamrava Beneficiary 2001-12-08 - Offshore Leaks
Portcullis TrustNet Group A&B Signatories Bank signatory 2002-05-22 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2002-01-09 - 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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