The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (6)

Role From To Data From
Mikhail Tsinberg Beneficiary 2007-04-16 - Offshore Leaks
David H. Kretzmer Trust settlor 2007-04-16 - Offshore Leaks
Michael Lakhter Protector 2007-04-16 - Offshore Leaks
Michael Lakhter Beneficiary 2007-04-16 - Offshore Leaks
Leon Tsinberg Protector 2007-04-16 - Offshore Leaks
Leon Tsinberg Beneficiary 2007-04-16 - Offshore Leaks
Marsha Lakhter Protector 2007-04-16 - Offshore Leaks
Marsha Lakhter Beneficiary 2007-04-16 - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2007-05-30 - 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.

Disclaimer