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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (5)

Role From To Data From
Denise Wilstein Beneficiary 1994-12-19 - Offshore Leaks
David Leventhal General accountant 2000-02-25 - Offshore Leaks
David Wilstein Protector 1994-12-19 - Offshore Leaks
David Wilstein Trust settlor 1994-12-19 - Offshore Leaks
David Wilstein Co-trustee of trust 1994-12-19 - Offshore Leaks
David Wilstein Beneficiary 1997-11-25 - Offshore Leaks
Susan Wilstein Trust settlor 1994-12-19 - Offshore Leaks
Susan Wilstein Co-trustee of trust 1994-12-19 - Offshore Leaks
Susan Wilstein Protector 1994-12-19 - Offshore Leaks
Susan Wilstein Beneficiary 1997-11-25 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Raiskin & Revitz - 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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