The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (8)

Role From To Data From
Maurice Bassan Trust settlor 2003-06-26 - Offshore Leaks
Victor Dabah Beneficiary 2003-06-26 - Offshore Leaks
Joyce Silverman Beneficiary 2003-06-26 - Offshore Leaks
Raquel Dabah Beneficiary 2003-06-26 - Offshore Leaks
Solomon Dabah Beneficiary 2003-06-26 - Offshore Leaks
Sara Harry Beneficiary 2003-06-26 - Offshore Leaks
Yvonne Attie Protector 2003-07-29 - Offshore Leaks
Yvonne Attie Trustee of trust 2003-07-29 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2003-07-29 - Offshore Leaks

Intermediary (1)

Status Data From
Kane Kessler, P.C. - 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.

Disclaimer