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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Judith A. Maloney Beneficiary 2002-07-31 - Offshore Leaks
Loren T. Maloney Beneficiary 2002-07-31 - Offshore Leaks
Ryan A. Maloney Beneficiary 2002-07-31 - Offshore Leaks
David A. Maloney Beneficiary 2002-07-31 - Offshore Leaks
David A. Maloney Protector 2002-07-31 - Offshore Leaks
Robert E. Maloney Beneficiary 2002-07-31 - Offshore Leaks
Robert E. Maloney Trust settlor 2002-07-31 - Offshore Leaks
Portcullis TrustNet Group A&B Signatories Bank signatory 2003-07-05 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2002-09-27 - 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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