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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (3)

Role From To Data From
Mr. Denis Benoit Philippe Shareholder 2006-11-10 - Offshore Leaks
Mr. Denis Benoit Philippe Director 2006-11-10 2008-08-14 Offshore Leaks
Mr. Nadir Hamed Boussouar Director 2006-11-10 - Offshore Leaks
Mr. Nadir Hamed Boussouar Shareholder 2006-11-10 - Offshore Leaks

Intermediary (1)

Status Data From
Marbag Trading 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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