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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (13)

Role From To Data From
Kevin Morgan Beneficiary 2005-03-09 - Offshore Leaks
Lindsay Rachel Breslau Beneficiary 2005-03-09 - Offshore Leaks
andrea colazo Beneficiary 2005-03-09 - Offshore Leaks
Orange County Community Foundation Beneficiary 2005-03-09 - Offshore Leaks
Brandyn Colazo Beneficiary 2005-03-09 - Offshore Leaks
Michelle Toby Breslau Beneficiary 2005-03-09 - Offshore Leaks
Sam Luxemberg General accountant 2005-03-22 - Offshore Leaks
Thomas W. Burton Legal advisor - 2005-03-22 Offshore Leaks
George Colazo Nominated person 2005-03-09 - Offshore Leaks
George Colazo Beneficiary 2005-03-09 - Offshore Leaks
Wendy Breslau Nominated person 2005-03-09 - Offshore Leaks
Wendy Breslau Beneficiary 2005-03-09 - Offshore Leaks
Geoffrey Lerner Nominated person 2005-03-09 - Offshore Leaks
Geoffrey Lerner Beneficiary 2005-03-09 - Offshore Leaks
Herbert P. Lerner Nominated person 2005-03-09 - Offshore Leaks
Herbert P. Lerner Beneficiary 2005-03-09 - Offshore Leaks
Herbert P. Lerner Protector 2005-03-22 - Offshore Leaks
Herbert P. Lerner Trust settlor 2005-03-22 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2005-03-22 - Offshore Leaks

Intermediary (1)

Status Data From
Herbert Lerner - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more