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Offshore Leaks Database

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Offshore Leaks

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Officer (6)

Role From To Data From
Georgina Morello Shareholder 2007-12-14 2008-03-07 Offshore Leaks
CTF HOLDINGS LIMITED Shareholder 2008-03-07 - Offshore Leaks
Marina Kushnareva Director 2008-04-01 - Offshore Leaks
Franz Wolf Director 2008-04-01 - Offshore Leaks
James Gordon Director 2007-12-14 2008-04-01 Offshore Leaks
Eric Estella Director 2007-12-14 2008-04-01 Offshore Leaks

Intermediary (1)

Status Data From
A-1 Operating Ltd. - 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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