Connections:
Officer (32)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Toukolias - George | Residential address; mailing address | - | - | Paradise Papers |
| Zouak - Emir | Mailing address; residential address | - | - | Paradise Papers |
| Reist - Robert | Mailing address; residential address | - | - | Paradise Papers |
| Moolman - Morne | Mailing address; residential address | - | - | Paradise Papers |
| Erasmus - Cornelius | Residential address | - | - | Paradise Papers |
| Schmidle - Markus | Residential address | - | - | Paradise Papers |
| Riva - Robert | Mailing address; residential address | - | - | Paradise Papers |
| Krummenacher - Rita | Mailing address; residential address | - | - | Paradise Papers |
| Caplan - Andrew Jay | Mailing address; residential address | - | - | Paradise Papers |
| Matheis - Fabian | Residential address | - | - | Paradise Papers |
| Tucker - Andrew D | Residential address | - | - | Paradise Papers |
| Gisler - Max | Mailing address | - | - | Paradise Papers |
| Goldberg - Daniel | Mailing address; residential address | - | - | Paradise Papers |
| Mistakidis - Aristotelis | Residential address; mailing address | - | - | Paradise Papers |
| Eskdale - Christopher Robert | Mailing address; residential address | - | - | Paradise Papers |
| Gallagher - Liam G | Residential address | - | - | Paradise Papers |
| Blumgart - Steven | Mailing address; residential address | - | - | Paradise Papers |
| Peter - Stefan | Mailing address; residential address | - | - | Paradise Papers |
| Vollrath - Dirk | Residential address; mailing address | - | - | Paradise Papers |
| Mostert - Ernest Christian Barend | Residential address | - | - | Paradise 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.