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Offshore Leaks Database

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Offshore Leaks

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Officer (8)

Role From To Data From
Susan Siegel Beneficiary 1994-08-09 - Offshore Leaks
Gary Siegel Beneficiary 1994-08-09 - Offshore Leaks
David Siegel Beneficiary 1994-08-09 - Offshore Leaks
Leslie De Francesco Beneficiary 1994-08-09 - Offshore Leaks
Maurice S. Spanbock Esq. Protector 1994-08-09 - Offshore Leaks
Ira Rubin Protector 1994-08-09 - Offshore Leaks
Danie Siegel Beneficiary 1997-08-09 - Offshore Leaks
Danie Siegel Trust settlor 1994-08-09 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)


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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