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Offshore Leaks Database

Data from
Pandora Papers - Asiaciti Trust

Connections:

Officer (8)

Role From To Data From
Yoel Iny Grantor - - Pandora Papers
Tikva Iny Grantor - - Pandora Papers
Michelle Kahtan Beneficiary of trust - - Pandora Papers
Yael Levy Beneficiary of trust - - Pandora Papers
Karen Ashkenazi Beneficiary of trust - - Pandora Papers
Nira Sayegh Beneficiary of trust - - Pandora Papers
Haskel Iny Beneficiary of trust - - Pandora Papers
United Investment Holdings, Inc. (formerly known as YTI Holdings, Inc.) Trustee - - Pandora Papers

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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