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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Rudolph Khachaturyan Beneficiary 2004-06-15 - Offshore Leaks
Eugene S. Alkana Protector 2002-07-17 - Offshore Leaks
Monik Sarkisov Beneficiary 2002-07-17 2004-06-15 Offshore Leaks
Hasmik Sarkisov Beneficiary 2002-07-17 2004-06-15 Offshore Leaks
David Sarkisov Beneficiary 2002-07-17 2004-06-15 Offshore Leaks
Gus Maisnek Protector 2002-07-17 2004-06-15 Offshore Leaks
David Berardo Protector 2002-07-17 2004-06-15 Offshore Leaks
Vardan Sarkisov Trust settlor 2002-07-17 - Offshore Leaks
Vardan Sarkisov Beneficiary 2002-07-17 2004-06-15 Offshore Leaks
Fidelitycorp Limited Trustee of trust 2002-11-18 - Offshore Leaks

Intermediary (2)


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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