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Offshore Leaks Database

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Offshore Leaks

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Officer (7)

Role From To Data From
Alexander Movsesian Beneficiary 2003-10-07 - Offshore Leaks
Henry Shahinian Protector 2003-10-07 - Offshore Leaks
Adrina Movsesian Beneficiary 2003-10-07 - Offshore Leaks
Julian Vartan Movsesian Beneficiary 2003-10-07 - Offshore Leaks
Aleen Shahinian Movsesian Trust settlor 2003-10-07 - Offshore Leaks
Aleen Shahinian Movsesian Beneficiary 2003-10-07 - Offshore Leaks
Asiaciti Trust Pacific Limited Trustee of trust 2003-10-07 2005-10-20 Offshore Leaks
Fidelitycorp Limited Trustee of trust 2005-10-20 - 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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