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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Officer (5)

Role From To Data From
Kim Sitomer Beneficiary 1997-04-09 - Offshore Leaks
Lori Sitomer Beneficiary 1997-04-09 - Offshore Leaks
Twin Peaks Trustee Limited Trustee of trust - - Offshore Leaks
Richard Sitomer Beneficiary 1997-04-09 - Offshore Leaks
Richard Sitomer Trust settlor 1997-04-09 - Offshore Leaks
Richard Sitomer Protector 1997-04-09 - Offshore Leaks
Issues of: Beneficiary 1997-04-09 - Offshore Leaks

Intermediary (1)

Status Data From
Sosnik, Bell & Co - 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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