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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (7)

Role From To Data From
The Charlotte Funding Corporation Protector 2004-01-18 - Offshore Leaks
Mark Gelley Protector 2004-01-18 - Offshore Leaks
George Tibol Beneficiary 2004-01-18 - Offshore Leaks
Maria Tibol Trust settlor 2004-01-18 - Offshore Leaks
Maria Tibol Beneficiary 2004-01-18 - Offshore Leaks
Michael A Zimmerman Co-trustee of trust 2004-02-04 - Offshore Leaks
David Tibol Protector 2004-01-18 - Offshore Leaks
David Tibol Beneficiary 2004-01-18 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2004-02-04 - Offshore Leaks

Intermediary (1)

Status Data From
Michael A Zimmerman - 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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