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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (6)

Role From To Data From
Michael Tesfay Beneficiary 2004-07-05 - Offshore Leaks
Solomon Tesfay Beneficiary 2004-07-05 - Offshore Leaks
Kasra Sadr Protector 2004-07-05 - Offshore Leaks
Belyou Tesfay Trust settlor 2004-07-05 - Offshore Leaks
Belyou Tesfay Beneficiary 2004-07-05 - Offshore Leaks
Fitsum Tesfay Trust settlor 2004-07-05 - Offshore Leaks
Fitsum Tesfay Beneficiary 2004-07-05 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2004-07-05 2006-01-13 Offshore Leaks

Intermediary (1)

Status Data From
Sadr & Barrera APLC - 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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