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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (5)

Role From To Data From
Kuo, Chun-Chih Beneficial owner 2004-11-15 - Offshore Leaks
Arthur M Hayes Protector 2004-11-15 - Offshore Leaks
Barbara Joy Hayes Beneficial owner 2004-11-15 - Offshore Leaks
Barbara Joy Hayes Beneficiary 2004-11-15 - Offshore Leaks
Dennis L. Hayes Beneficiary 2004-11-15 - Offshore Leaks
Dennis L. Hayes Trust settlor 2004-11-15 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2004-11-15 - Offshore Leaks

Intermediary (1)

Status Data From
Schiff Hardin LLP. - 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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