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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (7)

Role From To Data From
Jeffrey Todd Merkel Beneficiary 1999-03-19 - Offshore Leaks
Jenean Krista Merkel Perelstein Beneficiary 1999-03-19 - Offshore Leaks
Gary Frank Sallee Beneficiary 1999-03-19 - Offshore Leaks
Ann Sallee Beaumont Beneficiary 1999-03-19 - Offshore Leaks
Frank West Sallee Protector 1999-03-19 - Offshore Leaks
Frank West Sallee Co-trustee of trust 1999-03-19 - Offshore Leaks
Frank West Sallee Trust settlor 1999-03-19 - Offshore Leaks
Betty Bennet Sallee Protector 1999-03-19 - Offshore Leaks
Betty Bennet Sallee Co-trustee of trust 1999-03-19 - Offshore Leaks
Betty Bennet Sallee Trust settlor 1999-03-19 - Offshore Leaks
Fidelitycorp Limited Trustee of trust - - Offshore Leaks

Intermediary (1)

Status Data From
Frank W. Sallee - 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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