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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (10)

Role From To Data From
Anne Termendzhyan Beneficiary 2003-02-11 - Offshore Leaks
Gevork Termendjian Beneficiary 2003-02-11 - Offshore Leaks
George Termendzhyan Beneficiary 2003-02-11 - Offshore Leaks
Asthik Termendjian Beneficiary 2003-02-11 - Offshore Leaks
Levon Termendzhyan Protector 2002-10-08 2006-04-10 Offshore Leaks
Digran Barsamian General accountant 2003-02-11 - Offshore Leaks
Gevork Termendzhyan Protector 2006-02-21 - Offshore Leaks
Grigor Thermenddjian Protector 2003-02-11 - Offshore Leaks
Grigor Thermenddjian Trust settlor 2003-02-11 - Offshore Leaks
Daniel Raiskin Legal advisor - 2003-02-11 Offshore Leaks
Fidelitycorp Limited Trustee of trust 2003-02-11 - Offshore Leaks

Intermediary (1)

Status Data From
Raiskin & Revitz - Offshore Leaks

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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