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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (4)

Role From To Data From
Collin Travis Wenzel Beneficiary 2007-08-16 - Offshore Leaks
Judith Ann Moore Beneficiary 2007-08-16 - Offshore Leaks
Richard Schmidt Legal advisor - 2007-08-16 Offshore Leaks
Donald James McNely Protector 2007-08-16 - Offshore Leaks
Donald James McNely Trust settlor 2007-08-16 - Offshore Leaks
Donald James McNely Intermediary - - Offshore Leaks
Fidelitycorp Limited Trustee of trust 2007-08-15 - 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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