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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Financial Trustees Limited Protector 2003-06-02 - Offshore Leaks
Brittney S. Moalemzadeh Beneficiary 2003-06-02 - Offshore Leaks
Tiffany R. Moalemzadeh Beneficiary 2003-06-02 - Offshore Leaks
Assagh Moalemzadeh Trust settlor 2003-06-02 - Offshore Leaks
Nahid Rafie Trust settlor 2003-06-02 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2003-09-11 2007-09-10 Offshore Leaks
Trustcorp Limited Joint settlor 2003-09-11 - 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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